Company Information

CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Manisha Kumari Thakur
Manisha Kumari Thakur
Director/Designated Partner
over 2 years ago
Anupam R Kumar
Anupam R Kumar
Director/Designated Partner
over 2 years ago
Sakender Kumar
Sakender Kumar
Director/Designated Partner
over 4 years ago
Sudhir Goenka
Sudhir Goenka
Director
about 29 years ago
Sandeep Chandraprakash Goenka
Sandeep Chandraprakash Goenka
Director
about 29 years ago
Chandraprakash Hariram Goenka
Chandraprakash Hariram Goenka
Director
about 29 years ago

Past Directors

Bharati Goenka
Bharati Goenka
Director
about 11 years ago
Anant Narayanrao Gharad
Anant Narayanrao Gharad
Director
almost 24 years ago
Sunilkumar Goenka
Sunilkumar Goenka
Director
about 29 years ago

Registered Trademarks

Anchor Pilsener Beer (Device Label) Archna Chemicals

[Class : 32] Beer And Stout.

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-14112019
Declaration by first director-14112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
-14102019
Form INC-22-11062019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019
Form DIR-12-07032019_signed
Optional Attachment-(1)-28022019
Interest in other entities;-28022019
Optional Attachment-(2)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Evidence of cessation;-28022019
Form AOC-4-17122018_signed