Company Information

CIN
Status
Date of Incorporation
07 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,111,000
Authorised Capital
15,000,000

Directors

Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
over 2 years ago
Ashwani Kumar Jain
Ashwani Kumar Jain
Director/Designated Partner
over 19 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
over 27 years ago
Mithlesh Jain
Mithlesh Jain
Director/Designated Partner
over 27 years ago

Registered Trademarks

Anilesh (Device) Anilesh Enterprises

[Class : 11] Heating Ventilation And Air Conditioning Equipments

Charges

9 Crore
25 January 2018
Sidbi
25 Lak
08 December 2017
Canara Bank
50 Lak
29 December 2014
Small Industries Development Bank Of India
1 Crore
25 July 2011
Canara Bank
75 Lak
25 July 2011
Canara Bank
75 Lak
20 January 2011
Small Industries Development Bank Of India
60 Lak
17 December 2007
Small Industries Development Bank Of India (sidbi)
1 Crore
18 September 2019
Sidbi
7 Crore
27 June 2023
Others
0
10 July 2023
Sidbi
0
18 September 2019
Sidbi
0
25 January 2018
Sidbi
0
08 December 2017
Canara Bank
0
25 July 2011
Canara Bank
0
29 December 2014
Small Industries Development Bank Of India
0
17 December 2007
Small Industries Development Bank Of India (sidbi)
0
20 January 2011
Small Industries Development Bank Of India
0
25 July 2011
Canara Bank
0
27 June 2023
Others
0
10 July 2023
Sidbi
0
18 September 2019
Sidbi
0
25 January 2018
Sidbi
0
08 December 2017
Canara Bank
0
25 July 2011
Canara Bank
0
29 December 2014
Small Industries Development Bank Of India
0
17 December 2007
Small Industries Development Bank Of India (sidbi)
0
20 January 2011
Small Industries Development Bank Of India
0
25 July 2011
Canara Bank
0
27 June 2023
Others
0
10 July 2023
Sidbi
0
18 September 2019
Sidbi
0
25 January 2018
Sidbi
0
08 December 2017
Canara Bank
0
25 July 2011
Canara Bank
0
29 December 2014
Small Industries Development Bank Of India
0
17 December 2007
Small Industries Development Bank Of India (sidbi)
0
20 January 2011
Small Industries Development Bank Of India
0
25 July 2011
Canara Bank
0

Documents

Form ADT-1-07112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Form ADT-3-13102020_signed
Resignation letter-12102020
Form DPT-3-01092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-08112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(4)-20092019
Optional Attachment-(5)-20092019
Form CHG-1-20092019_signed
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(3)-20092019
Instrument(s) of creation or modification of charge;-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form DPT-3-30062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019