Anil Limited

Financials

Updated 4 months ago

Directors

Amol Shripal Sheth
Amol Shripal Sheth
 Managing Director
Indira Jitendra Parikh
Indira Jitendra Parikh
 Director

Company Information

CIN L15490GJ1993PLC019895
Company Status Under Liquidation
Registration Number 019895
Date of Incorporation 23 July 1993
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 1,000,000,000
Paid Up Capital 485,661,660
Date of Last Annual General Meeting 30 September 2015
Date of Latest Balance Sheet 31 March 2015

Past Directors

Shalibhadra Mahendrabhai Sheth
Shalibhadra Mahendrabhai Sheth
 Additional Director
Kamalbhai Rameshbhai Sheth
Kamalbhai Rameshbhai Sheth
 Director
Nalinkumar Suryanarayan Thakur
Nalinkumar Suryanarayan Thakur
 Whole Time Director
Anurag Kothawala
Anurag Kothawala
 Director
Anish Kasturbhai Shah
Anish Kasturbhai Shah
 Director
Shashin Ajitkumar Desai
Shashin Ajitkumar Desai
 Director

Charges

1,847 CR PENDING
Name Status Amount
Cooperatieve Rabobank U.a.
06 September 2016 		163 CR
Ifci Venture Capital Funds Limited
29 September 2015 		25 CR
Phoenix Arc Private Limited
27 June 2015 		10 CR
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
12 May 2006 		812 CR
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
12 May 2006 		415 CR
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
12 May 2006 		397 CR
Lord Krishna Bank Ltd.
19 February 2004 		6 CR
Lordkrishnabankltd
19 February 2004 		6 CR
Lordkrishnabanklimited
19 February 2004 		6 CR
Lordkrishnabanklimited
11 November 2003 		5 CR
Ifci Limited
11 June 2015 		45 CR
Ifci Limited
14 July 2014 		75 CR
The Shamrao Vithal Cooperative Bank Limited
13 January 2015 		50 CR
Dbs Bank Ltd
21 April 2014 		30 CR
Idbi Bank Limited
03 March 2009 		14 CR
State Bank Of India
11 April 2013 		92 CR
Punjab National Bank
24 January 2014 		48 CR
The Jammu And Kashmir Bank Limited
23 August 2012 		25 CR
The Jammu And Kashmir Bank Limited
23 August 2012 		25 CR
Bank Of India
30 October 2012 		5 CR
Bank Of India
28 October 2013 		27 CR
Bank Of India
19 January 2013 		24 CR
Bank Of India
18 May 2008 		5 CR
Bank Of India
12 July 2012 		7 CR
Barclays Bank Plc
16 December 2010 		20 CR
Punjab National Bank
30 June 2010 		50 CR
3i Infotech Trusteeship Services Limited
27 September 2010 		15 CR
3i Infotech Trusteeship Services Limited
25 March 2010 		15 CR
3i Infotech Trusteeship Services Limited
16 March 2009 		15 CR
Bankofindia
25 October 2002 		24 CR
Bankofindia
25 October 2002 		10 CR
Bank Of India
25 October 2002 		35 CR
Bankofindia
25 October 2002 		35 CR
Housing Development Finance Corpn. Ltd.
07 October 2004 		50 LAC
Others
27 June 2015 		0
Others
06 September 2016 		0
Lordkrishnabanklimited
19 February 2004 		0
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
12 May 2006 		0
Bank Of India
18 May 2008 		0
Bankofindia
25 October 2002 		0
Lordkrishnabankltd
19 February 2004 		0
Bank Of India
12 July 2012 		0
Barclays Bank Plc
16 December 2010 		0
The Shamrao Vithal Cooperative Bank Limited
13 January 2015 		0
Ifci Limited
14 July 2014 		0
3i Infotech Trusteeship Services Limited
27 September 2010 		0
Punjab National Bank
30 June 2010 		0
3i Infotech Trusteeship Services Limited
25 March 2010 		0
Idbi Bank Limited
03 March 2009 		0
Bank Of India
19 January 2013 		0
Bank Of India
25 October 2002 		0
Lord Krishna Bank Ltd.
19 February 2004 		0
Lordkrishnabanklimited
11 November 2003 		0
Bankofindia
25 October 2002 		0
Bankofindia
25 October 2002 		0
Ifci Venture Capital Funds Limited
29 September 2015 		0
Ifci Limited
11 June 2015 		0
Dbs Bank Ltd
21 April 2014 		0
Punjab National Bank
24 January 2014 		0
Bank Of India
28 October 2013 		0
Housing Development Finance Corpn. Ltd.
07 October 2004 		0
Bank Of India
30 October 2012 		0
The Jammu And Kashmir Bank Limited
23 August 2012 		0
The Jammu And Kashmir Bank Limited
23 August 2012 		0
3i Infotech Trusteeship Services Limited
16 March 2009 		0
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
12 May 2006 		0
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
12 May 2006 		0
State Bank Of India
11 April 2013 		0
Others
27 June 2015 		0
Others
06 September 2016 		0
Lordkrishnabanklimited
19 February 2004 		0
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
12 May 2006 		0
Bank Of India
18 May 2008 		0
Bankofindia
25 October 2002 		0
Lordkrishnabankltd
19 February 2004 		0
Bank Of India
12 July 2012 		0
Barclays Bank Plc
16 December 2010 		0
The Shamrao Vithal Cooperative Bank Limited
13 January 2015 		0
Ifci Limited
14 July 2014 		0
3i Infotech Trusteeship Services Limited
27 September 2010 		0
Punjab National Bank
30 June 2010 		0
3i Infotech Trusteeship Services Limited
25 March 2010 		0
Idbi Bank Limited
03 March 2009 		0
Bank Of India
19 January 2013 		0
Bank Of India
25 October 2002 		0
Lord Krishna Bank Ltd.
19 February 2004 		0
Lordkrishnabanklimited
11 November 2003 		0
Bankofindia
25 October 2002 		0
Bankofindia
25 October 2002 		0
Ifci Venture Capital Funds Limited
29 September 2015 		0
Ifci Limited
11 June 2015 		0
Dbs Bank Ltd
21 April 2014 		0
Punjab National Bank
24 January 2014 		0
Bank Of India
28 October 2013 		0
Housing Development Finance Corpn. Ltd.
07 October 2004 		0
Bank Of India
30 October 2012 		0
The Jammu And Kashmir Bank Limited
23 August 2012 		0
The Jammu And Kashmir Bank Limited
23 August 2012 		0
3i Infotech Trusteeship Services Limited
16 March 2009 		0
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
12 May 2006 		0
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
12 May 2006 		0
State Bank Of India
11 April 2013 		0
Others
27 June 2015 		0
Others
06 September 2016 		0
Lordkrishnabanklimited
19 February 2004 		0
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
12 May 2006 		0
Bank Of India
18 May 2008 		0
Bankofindia
25 October 2002 		0
Lordkrishnabankltd
19 February 2004 		0
Bank Of India
12 July 2012 		0
Barclays Bank Plc
16 December 2010 		0
The Shamrao Vithal Cooperative Bank Limited
13 January 2015 		0
Ifci Limited
14 July 2014 		0
3i Infotech Trusteeship Services Limited
27 September 2010 		0
Punjab National Bank
30 June 2010 		0
3i Infotech Trusteeship Services Limited
25 March 2010 		0
Idbi Bank Limited
03 March 2009 		0
Bank Of India
19 January 2013 		0
Bank Of India
25 October 2002 		0
Lord Krishna Bank Ltd.
19 February 2004 		0
Lordkrishnabanklimited
11 November 2003 		0
Bankofindia
25 October 2002 		0
Bankofindia
25 October 2002 		0
Ifci Venture Capital Funds Limited
29 September 2015 		0
Ifci Limited
11 June 2015 		0
Dbs Bank Ltd
21 April 2014 		0
Punjab National Bank
24 January 2014 		0
Bank Of India
28 October 2013 		0
Housing Development Finance Corpn. Ltd.
07 October 2004 		0
Bank Of India
30 October 2012 		0
The Jammu And Kashmir Bank Limited
23 August 2012 		0
The Jammu And Kashmir Bank Limited
23 August 2012 		0
3i Infotech Trusteeship Services Limited
16 March 2009 		0
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
12 May 2006 		0
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
12 May 2006 		0
State Bank Of India
11 April 2013 		0
Others
27 June 2015 		0
Others
06 September 2016 		0
Lordkrishnabanklimited
19 February 2004 		0
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
12 May 2006 		0
Bank Of India
18 May 2008 		0
Bankofindia
25 October 2002 		0
Lordkrishnabankltd
19 February 2004 		0
Bank Of India
12 July 2012 		0
Barclays Bank Plc
16 December 2010 		0
The Shamrao Vithal Cooperative Bank Limited
13 January 2015 		0
Ifci Limited
14 July 2014 		0
3i Infotech Trusteeship Services Limited
27 September 2010 		0
Punjab National Bank
30 June 2010 		0
3i Infotech Trusteeship Services Limited
25 March 2010 		0
Idbi Bank Limited
03 March 2009 		0
Bank Of India
19 January 2013 		0
Bank Of India
25 October 2002 		0
Lord Krishna Bank Ltd.
19 February 2004 		0
Lordkrishnabanklimited
11 November 2003 		0
Bankofindia
25 October 2002 		0
Bankofindia
25 October 2002 		0
Ifci Venture Capital Funds Limited
29 September 2015 		0
Ifci Limited
11 June 2015 		0
Dbs Bank Ltd
21 April 2014 		0
Punjab National Bank
24 January 2014 		0
Bank Of India
28 October 2013 		0
Housing Development Finance Corpn. Ltd.
07 October 2004 		0
Bank Of India
30 October 2012 		0
The Jammu And Kashmir Bank Limited
23 August 2012 		0
The Jammu And Kashmir Bank Limited
23 August 2012 		0
3i Infotech Trusteeship Services Limited
16 March 2009 		0
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
12 May 2006 		0
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
12 May 2006 		0
State Bank Of India
11 April 2013 		0

Frequently Asked Questions

What is the date of Anil limited incorporation?

Incorporation date of the company is 23 July 1993 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Anil limited has appointed how many directors?

The appointed directors in the company are:

  • Amol shripal sheth
  • Shalibhadra mahendrabhai sheth
  • Kamalbhai rameshbhai sheth
  • Nalinkumar suryanarayan thakur
  • Anurag kothawala
  • Anish kasturbhai shah
  • Indira jitendra parikh
  • Shashin ajitkumar desai

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