Company Information

CIN
Status
Date of Incorporation
29 April 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
749,100
Authorised Capital
1,000,000

Directors

Shah Kamlesh Chinubhai
Shah Kamlesh Chinubhai
Director/Designated Partner
over 2 years ago
Shalin Sunilbhai Shah
Shalin Sunilbhai Shah
Director/Designated Partner
over 9 years ago
Harsh Kamlesh Shah
Harsh Kamlesh Shah
Director
almost 10 years ago
Shah Mukesh Chinubhai
Shah Mukesh Chinubhai
Director/Designated Partner
over 32 years ago

Past Directors

Adit Mukeshbhai Shah
Adit Mukeshbhai Shah
Additional Director
over 6 years ago
Sunil Chinubhai Shah
Sunil Chinubhai Shah
Director
over 25 years ago
Shirali Sunilkumar Shah
Shirali Sunilkumar Shah
Director
over 26 years ago
Ujjwalaben Kamleshkumar Shah
Ujjwalaben Kamleshkumar Shah
Director
over 26 years ago
Pragna Mukesh Shah
Pragna Mukesh Shah
Director
over 26 years ago

Registered Trademarks

Anant Fragrance Pvt. Ltd. Anant Fragrance

[Class : 3] All Type Of Fragrance

Charges

35 Lak
15 November 2019
Indusind Bank Ltd.
35 Lak
15 November 2019
Others
0
15 November 2019
Others
0

Documents

Form DPT-3-06102020-signed
Form DPT-3-14022020-signed
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Form CHG-1-14122019_signed
Instrument(s) of creation or modification of charge;-14122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191214
Form ADT-1-11112019_signed
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of written consent given by auditor-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Copy of the intimation sent by company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of resolution passed by the company-08112019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
Declaration by first director-20062019
Form DPT-3-04062019-signed
Form MSME FORM I-29052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Altered articles of association-06052019