Company Information
CIN
Status
Date of Incorporation
20 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,378,000
Authorised Capital
7,500,000
Directors
Shobha Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshul Malhotra
Director/Designated Partner
about 10 years ago
about 10 years ago
Deepak Malhotra
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Madhumitta Chawla
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 34] Cigarettes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 34] Cigarette
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Show Room Dealing In Readymade Garments & Textile Fabrics.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Anchi Apparels Private Limited.
Charges
21 November 2011
Standard Chartered Bank
3 Crore
21 November 2011
Standard Chartered Bank
1 Crore
11 August 2007
Centurion Bank Of Punjab Limited
7 Crore
28 June 2005
Citibank Na
49 Lak
31 December 2007
Citi Bank
1 Crore
31 December 2007
Citi Bank
1 Crore
18 September 2023
Others
0
31 December 2007
Citi Bank
0
11 August 2007
Centurion Bank Of Punjab Limited
0
31 December 2007
Citi Bank
0
21 November 2011
Standard Chartered Bank
0
21 November 2011
Standard Chartered Bank
0
28 June 2005
Citibank Na
0
18 September 2023
Others
0
31 December 2007
Citi Bank
0
11 August 2007
Centurion Bank Of Punjab Limited
0
31 December 2007
Citi Bank
0
21 November 2011
Standard Chartered Bank
0
21 November 2011
Standard Chartered Bank
0
28 June 2005
Citibank Na
0
31 October 2023
Axis Bank Limited
0
18 September 2023
Others
0
11 August 2007
Centurion Bank Of Punjab Limited
0
31 December 2007
Citi Bank
0
31 December 2007
Citi Bank
0
21 November 2011
Standard Chartered Bank
0
21 November 2011
Standard Chartered Bank
0
28 June 2005
Citibank Na
0
Documents
Evidence of cessation;-11082020
Notice of resignation;-11082020
Form DIR-12-11082020_signed
Form DPT-3-30072020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form MGT-7-06122017_signed
