Company Information
CIN
Status
Date of Incorporation
22 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
49,750,000
Authorised Capital
49,900,000
Past Directors
Sadhana Paresh Kariya
Additional Director
about 13 years ago
about 13 years ago
Arvind Mulji Kariya
Managing Director
over 28 years ago
over 28 years ago
Paresh Mulji Kariya
Whole Time Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 36] Stock Broking Services Included In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Providing Stocks And Brokerage Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Stock And Broking Services
View +3 more Brands for Anugrah Stock And Broking Private Limited.
Charges
18 January 2018
Indusind Bank Ltd.
12 Crore
23 November 2016
Indusind Bank Ltd.
55 Crore
19 January 2015
Bank Of India
10 Crore
16 April 2009
Bank Of India
6 Crore
11 October 2005
Kotak Mahaindra Primus Ltd.
3 Lak
31 December 2019
Sbm Bank (india) Limited
6 Crore
31 December 2019
Others
0
11 October 2005
Kotak Mahaindra Primus Ltd.
0
19 January 2015
Bank Of India
0
16 April 2009
Bank Of India
0
18 January 2018
Others
0
23 November 2016
Others
0
31 December 2019
Others
0
11 October 2005
Kotak Mahaindra Primus Ltd.
0
19 January 2015
Bank Of India
0
16 April 2009
Bank Of India
0
18 January 2018
Others
0
23 November 2016
Others
0
31 December 2019
Others
0
11 October 2005
Kotak Mahaindra Primus Ltd.
0
19 January 2015
Bank Of India
0
16 April 2009
Bank Of India
0
18 January 2018
Others
0
23 November 2016
Others
0
31 December 2019
Others
0
11 October 2005
Kotak Mahaindra Primus Ltd.
0
19 January 2015
Bank Of India
0
16 April 2009
Bank Of India
0
18 January 2018
Others
0
23 November 2016
Others
0
Documents
Form ADT-3-30102020_signed
Resignation letter-30102020
Form DPT-3-06102020-signed
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Instrument(s) of creation or modification of charge;-17012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-26082019_signed
Form PAS-3-26082019_signed
Copy of Board or Shareholders? resolution-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082019
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Optional Attachment-(1)-13082019
Form DPT-3-29072019
Form MGT-14-01042019_signed
Form ADT-1-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
