Company Information

CIN
Status
Date of Incorporation
06 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
5,066,700
Authorised Capital
50,000,000

Directors

Madhav Mohan Agarwal
Madhav Mohan Agarwal
Director/Designated Partner
over 2 years ago
Damodar Prasad Agarwal
Damodar Prasad Agarwal
Beneficial Owner
over 2 years ago
Biswanath Choudhary
Biswanath Choudhary
Director/Designated Partner
over 2 years ago
Vikash Choudhary
Vikash Choudhary
Director/Designated Partner
over 2 years ago

Registered Trademarks

Fromearth Anmol Healthcare

[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products, Raw And Unprocessed Grains And Seeds, Fresh Fruits And Vegetables, Fresh Herbs, Natural Plants And Flowers, Bulbs, Seedlings And Seeds For Planting, Live Animals, Foodstuffs And Beverages For Animals, Malt.

Fromearth Anmol Healthcare

[Class : 30] Coffee, Tea, Cocoa, Rice, Pasta And Noodles, Tapioca And Sago, Flour And Preparations Made From Cereals, Bread, Pastries And Confectionery, Chocolate, Ice Cream, Sorbets And Other Edible Ices, Sugar, Honey, Treacle, Yeast, Baking – Powder, Salt, Seasonings, Spices, Preserved Herbs, Vinegar, Sauces And Other Condiments, Ice [Frozen Water].

Fromearth Anmol Healthcare

[Class : 29] Meat, Fish Poultry And Game, Meat Extracts, Preserved, Frozen, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Compotes, Eggs, Milk, Cheese, Butter, Yogurt And Other Milk Products, Oils And Fats For Food, Canned Pulses, Dried Pulses, Processed Pulses, Preserved Pulses, Processed Fruits, Fungi, Vegetables, Nuts And Pulses.
View +14 more Brands for Anmol Healthcare Private Limited.

Charges

6 Crore
24 July 2014
Yes Bank Limited
4 Crore
06 July 2002
State Bank Of India
75 Lak
13 May 2000
State Bank Of India
75 Lak
28 February 1992
Allahabad Bank
1 Crore
28 June 2006
Uco Bank
1 Crore
27 September 2012
Ing Vysya Bank Limited
1 Crore
30 March 2000
State Bank Of India
1 Crore
21 September 2020
Hdfc Bank Limited
4 Crore
13 October 2023
Bank Of India
0
22 September 2021
Yes Bank Limited
0
21 September 2020
Hdfc Bank Limited
0
24 July 2014
Yes Bank Limited
0
13 May 2000
State Bank Of India
0
28 June 2006
Uco Bank
0
28 February 1992
Allahabad Bank
0
27 September 2012
Ing Vysya Bank Limited
0
30 March 2000
State Bank Of India
0
06 July 2002
State Bank Of India
0
13 October 2023
Bank Of India
0
22 September 2021
Yes Bank Limited
0
21 September 2020
Hdfc Bank Limited
0
24 July 2014
Yes Bank Limited
0
13 May 2000
State Bank Of India
0
28 June 2006
Uco Bank
0
28 February 1992
Allahabad Bank
0
27 September 2012
Ing Vysya Bank Limited
0
30 March 2000
State Bank Of India
0
06 July 2002
State Bank Of India
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20201126
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Letter of the charge holder stating that the amount has been satisfied-26112020
Form CHG-4-26112020_signed
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-16102020-signed
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Form DPT-3-26112019-signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019