Company Information

CIN
Status
Date of Incorporation
20 January 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,632,800
Authorised Capital
20,000,000

Directors

Manish Kumar Lalwani
Manish Kumar Lalwani
Director
over 2 years ago
Jitendra Kumar Lalwani
Jitendra Kumar Lalwani
Director
over 2 years ago

Registered Trademarks

Shree Ji Shri Anand Industries Katni

[Class : 35] Advertising, Marketing, Wholesale, Retailing, Office Functions, Business Administration In Respect Of Pulses

Anand Gold Best Dall Shri Anand Industries Katni

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals; Malt

Anand's Swastik Shri Anand Industries Katni

[Class : 30] Cereals, Gram Dall, Besan, Rice, Spices, Wheat, Wheat Flour, Yeast, Barley, Rice Products, Turmeric, Preserving Food Stuff, Peas, Coffee, Flour For Food, Flour Milling Products, Farinaceous Foods And Other Products
View +13 more Brands for Shri Anand Industries (Katni) Private Limited.

Charges

27 Crore
11 March 2017
Yes Bank Limited
12 Crore
11 March 2017
Yes Bank Limited
53 Lak
10 November 2016
Yes Bank Limited
15 Crore
05 April 2004
State Bank Of India
1 Crore
19 March 2007
Sate Bank Of India
9 Crore
05 April 2004
State Bank Of India
1 Crore
10 November 2016
Yes Bank Limited
0
11 March 2017
Yes Bank Limited
0
11 March 2017
Yes Bank Limited
0
19 March 2007
Sate Bank Of India
0
05 April 2004
State Bank Of India
0
05 April 2004
State Bank Of India
0
10 November 2016
Yes Bank Limited
0
11 March 2017
Yes Bank Limited
0
11 March 2017
Yes Bank Limited
0
19 March 2007
Sate Bank Of India
0
05 April 2004
State Bank Of India
0
05 April 2004
State Bank Of India
0
10 November 2016
Yes Bank Limited
0
11 March 2017
Yes Bank Limited
0
11 March 2017
Yes Bank Limited
0
19 March 2007
Sate Bank Of India
0
05 April 2004
State Bank Of India
0
05 April 2004
State Bank Of India
0

Documents

Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Secretarial Audit Report-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Optional Attachment-(1)-16122019
Form AOC-4-16122019_signed
Form ADT-1-13122019_signed
Copy of the intimation sent by company-11122019
Optional Attachment-(1)-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form MGT-7-14062019_signed
Copy of MGT-8-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Secretarial Audit Report-12062019
Form AOC-4-12062019_signed
Optional Attachment-(1)-11102018
Form CHG-1-11102018-signed
Instrument(s) of creation or modification of charge;-11102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181011
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Secretarial Audit Report-21032018
Form AOC-4-21032018_signed
List of share holders, debenture holders;-07032018
Copy of MGT-8-07032018