Company Information

CIN
Status
Date of Incorporation
25 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
68,100,000
Authorised Capital
75,000,000

Directors

Manoj Kumar Jha
Manoj Kumar Jha
Director/Designated Partner
over 2 years ago
Kabiram Chhantel Magar
Kabiram Chhantel Magar
Director/Designated Partner
over 4 years ago
Sandeep Ghosh
Sandeep Ghosh
Director
about 5 years ago
Soumen Chaudhry
Soumen Chaudhry
Director/Designated Partner
about 12 years ago

Past Directors

Satinder Singh
Satinder Singh
Company Secretary
almost 6 years ago
Vishal Gupta
Vishal Gupta
Director
about 10 years ago
Sukul Barua
Sukul Barua
Additional Director
over 12 years ago
Rajat Thareja
Rajat Thareja
Director
over 14 years ago
Meenu Singhal
Meenu Singhal
Company Secretary
over 16 years ago
Amit Saxena
Amit Saxena
Whole Time Director
over 17 years ago
Ashok Bose
Ashok Bose
Additional Director
over 17 years ago
Atul Kumar Agarwal
Atul Kumar Agarwal
Company Secretary
almost 19 years ago
Arindam Chaudhuri
Arindam Chaudhuri
Director
over 19 years ago

Charges

118 Crore
24 September 2008
Anant Raj Industries Limited
118 Crore
24 September 2008
Anant Raj Industries Limited
0
24 September 2008
Anant Raj Industries Limited
0
24 September 2008
Anant Raj Industries Limited
0

Documents

Form DIR-11-18112020_signed
Proof of dispatch-17112020
Notice of resignation filed with the company-17112020
Form DPT-3-15092020-signed
Form DIR-12-24122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(1)-16122019
Form DIR-12-16122019_signed
Optional Attachment-(3)-13122019
Form DIR-12-13122019_signed
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(4)-13122019
Form DPT-3-30062019
Form MGT-7-20062019_signed
List of share holders, debenture holders;-13062019
Form MGT-7-14062019_signed
Form AOC-4(XBRL)-14062019_signed
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062019
Form AOC-4(XBRL)-13062019_signed
Form MGT-7-13062019
List of share holders, debenture holders;-13012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012018
Optional Attachment-(1)-13012018
Form AOC-4(XBRL)-13012018_signed
Form MGT-7-13012018_signed