Company Information
CIN
Status
Date of Incorporation
17 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
12,500,000
Directors
Avadhut Narayan Charegaonkar
Director
over 2 years ago
over 2 years ago
Rutvika Akshay Charegaonkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Avadhut Charegaonkar
Director
over 11 years ago
over 11 years ago
Medha Avadhut Charegaonkar
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
[Class : 42] Scientific And Technological Services And
Research And Design Relating Thereto; Industrial
Analysis And Research Services; Design
Anddevelopment Of Computer Hardware And
Software
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
View +1 more Brands for Anchrom Enterprises (India) Pvt Ltd.
Charges
09 March 2013
Hdfc Bank Limited
80 Lak
31 January 2006
State Bank Of Hydrabad
1 Crore
09 March 2013
Hdfc Bank Limited
0
31 January 2006
State Bank Of Hydrabad
0
09 March 2013
Hdfc Bank Limited
0
31 January 2006
State Bank Of Hydrabad
0
Documents
Form BEN - 2-09112020_signed
Declaration under section 90-06112020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-3-13102019_signed
Resignation letter-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-25062019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form MGT-14-21042018_signed
Optional Attachment-(2)-21042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
Optional Attachment-(1)-21042018
List of share holders, debenture holders;-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
