Company Information
CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Nachiket Anup Shah
Director
almost 18 years ago
almost 18 years ago
Past Directors
Shivani Nachiket Shah
Director
almost 10 years ago
almost 10 years ago
Harsha Anup Shah
Director
over 30 years ago
over 30 years ago
Anup Narandas Shah
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 8] Hand Tools And Implements (Hand Operated); Cutlery; Table Cutlery, Such As Knives, Forks And Spoons, Including Those Made Of Precious Metals; Hand Operated Kitchen Appliances Namely Hand Operated Chopper, Hand Operated Blender; Electric Steam Iron (Hand Operated); Electric Dry Iron (Hand Operated); Carving Forks And Knives, Vegetable Choppers, Vegetable Knives, V...
[Class : 11] Microwave Ovens, Bakers' Ovens; Stoves; Electric Appliances For Making Yogurt, Bread Making Machines, Coffee Machines, Ice Cream Making Machines; Cooking Utensils And Pots, Electric; Cooking Apparatus And Installations; Electric Cooktops; Kettles, Electric.
[Class : 7] Electric Cleaning And Polishing Apparatus; Beaters, Electric; Blenders, Electric, For Household Purposes; Bread Cutting Machines; Churns; Cheese Slicers, Electric; Dishwashers; Food Processors, Electric; Fruit Presses, Electric, For Household Purposes; Kitchen Grinders, Electric; Kneading Machines; Knives, Electric; Pasta Making Machines, Electric; Peeling Machin...
View +2 more Brands for Aniket Metals Private Limited.
Charges
03 August 2012
Kotak Mahindra Bank Limited
21 Crore
12 March 2008
Dena Bank
17 Crore
12 March 2008
Dena Bank- Overseas Branch
6 Crore
28 April 2006
Dena Bank
2 Crore
14 March 1996
Dena Bank
50 Lak
03 August 2012
Others
0
14 March 1996
Dena Bank
0
28 April 2006
Dena Bank
0
12 March 2008
Dena Bank- Overseas Branch
0
12 March 2008
Dena Bank
0
03 August 2012
Others
0
14 March 1996
Dena Bank
0
28 April 2006
Dena Bank
0
12 March 2008
Dena Bank- Overseas Branch
0
12 March 2008
Dena Bank
0
Documents
Form MGT-14-04122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered articles of association-27112020
Altered memorandum of association-27112020
Form DPT-3-12092020-signed
Form AOC-4(XBRL)-07122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form CHG-4-20072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Letter of the charge holder stating that the amount has been satisfied-19072019
Form DPT-3-25062019
Form MSME FORM I-24062019_signed
Form MSME FORM I-29052019_signed
Copy of MGT-8-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form AOC-4(XBRL)-13122018_signed
Form INC-22-11092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018
Copies of the utility bills as mentioned above (not older than two months)-11092018
Copy of board resolution authorizing giving of notice-11092018
Form DIR-12-11122017_signed
Form AOC-4(XBRL)-30112017_signed
Form MGT-7-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Evidence of cessation;-28112017
