Company Information
CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,839,160
Authorised Capital
2,500,000
Directors
Ajay Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepti Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahabir Parshad Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sushma Jain
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 18] Bags, Travelling Bags, Handbags, Training Bags School Bags, Tool Bags (Empty), Carry Bags, Shopping And School Bags, Sport Bags, Empty Instrument Bags, Gym Bags, Overnight Bags; Cosmetic Bags Sold Empty, Bags, Traveling Bags And All Types Of Other Bags And Farts And Accessories Thereof Including Leather Belts.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Retail And Whole Sale And Franchisee Business Of Swimming Pool Equipments, Chemicals & Accessories,Sand Filter,Pipe Less Filter,Counter Current Jet Swim,Centrifugal & Dosing Pump,Swimming Pool Lights,Stainless Steel Ladders,Swimming Pool Accessory,Pool Fittings,Swimming Pool Competition Equipments,Life Saving Equipment,Swimming Pool Automation Systems,Cleaning E...
[Class : 1] Chemical Use In Swimming Pool And Industry.
View +8 more Brands for Ananya Creations Limited.
Charges
23 November 2017
Hdfc Bank Limited
1 Crore
02 December 2016
Hdfc Bank Limited
1 Crore
11 March 2013
Hdfc Bank Limited
85 Lak
28 January 2023
Others
0
24 May 2022
Axis Bank Limited
0
02 December 2016
Hdfc Bank Limited
0
23 November 2017
Hdfc Bank Limited
0
11 March 2013
Hdfc Bank Limited
0
28 January 2023
Others
0
24 May 2022
Axis Bank Limited
0
02 December 2016
Hdfc Bank Limited
0
23 November 2017
Hdfc Bank Limited
0
11 March 2013
Hdfc Bank Limited
0
28 January 2023
Others
0
24 May 2022
Axis Bank Limited
0
02 December 2016
Hdfc Bank Limited
0
23 November 2017
Hdfc Bank Limited
0
11 March 2013
Hdfc Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210125
Form CHG-1-25012021-signed
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Form MGT-14-19112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form INC-22-21122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copy of board resolution authorizing giving of notice-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-14-01122018_signed
