Company Information
CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,870,040
Authorised Capital
5,000,000
Directors
Kumar Manghani
Director/Designated Partner
over 2 years ago
over 2 years ago
Riya Manghani
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Copyrights
Registered Trademarks
[Class : 29] Sweet Supari & Mouth Freshner Included In Class 29
[Class : 29] Scented Supari & Mouth Freshner Included In Class 29
[Class : 29] Sweet Supari & Mouth Freshner Included In Class 29
View +16 more Brands for Anni Industries Private Limited.
Charges
25 May 2017
Kotak Mahindra Prime Limited
50 Lak
23 February 2015
Daimler Financial Services India Private Limited
25 Lak
25 May 2017
Others
0
23 February 2015
Daimler Financial Services India Private Limited
0
25 May 2017
Others
0
23 February 2015
Daimler Financial Services India Private Limited
0
25 May 2017
Others
0
23 February 2015
Daimler Financial Services India Private Limited
0
Documents
Form DPT-3-15092020-signed
Auditor?s certificate-03092020
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Auditor?s certificate-09072019
Auditor?s certificate-01072019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of other Entity(s)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Optional Attachment-(1)-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form CHG-1-02092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170902
Instrument(s) of creation or modification of charge;-30082017
