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ANANDI WATER PARKS RESORTS & CLUB PRIVATE LIMITED




Anandi Water Parks Resorts & Club Private Limited is a Private incorporated on 01 December 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 5,951,300. It is inolved in Motion picture, radio, television and other entertainment activities

Anandi Water Parks Resorts & Club Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Anandi Water Parks Resorts & Club Private Limited are Pankaj Agarwal, Ashok Kumar Agarwal, Dinesh Chand Agrawal, Lokesh Kumar Agrawal, Vinod Maheshwari, Shyam Kumar Verma, Vinod Kumar Ghanshani and Vandana Talwar.

Anandi Water Parks Resorts & Club Private Limited's Corporate Identification Number is (CIN) U92199UP2000PTC025765 and its registration number is 25765.Its Email address is [email protected] and its registered address is 321/01 BAHORAN TOLA CHOWK LUCKNOW UTTARPRADESH UP 226003 IN.

Current status of Anandi Water Parks Resorts & Club Private Limited is - Active.

Company Details

CIN

U92199UP2000PTC025765

Company Name

ANANDI WATER PARKS RESORTS & CLUB PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

25765

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 December 2000

Age of Company

23 years, 4 month, 18 days

Activity

Motion picture, radio, television and other entertainment activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,000,000

Paid up capital

₹5,951,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ANANDI WATER PARKS RESORTS & CLUB PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

321/01 BAHORAN TOLA CHOWK LUCKNOW UTTARPRADESH UP 226003 IN

Director Details

DIN Director Name Designation Appointment Date

00824848

PANKAJ AGARWAL

Managing Director

01 December 2000

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Other Companies Associated with

Company Designation Appointment Date

ANANDI MAGIC WORLD RESORTS & CLUB LLP

Designated Partner

22 March 2017

L. P. J. ENTERPRISES PRIVATE LIMITED

Director

01 June 2010

ANANDI CONCEPT PRIVATE LIMITED

Managing Director

16 October 2012

BRIJWASI BULLIONS AND JEWELLERS PRIVATELIMITED

Director

27 September 2004

BRIJWASI BULLIONS AND JEWELLERS PRIVATELIMITED (TRANSFERED FROM UP)

Wholetime Director

27 September 2004

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Company Designation Appointment Date Cessation Date

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00856559

ASHOK KUMAR AGARWAL

Director

03 January 2002

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Company Designation Appointment Date

Currently Ashok Kumar Agarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01108780

DINESH CHAND AGRAWAL

Director

21 May 2001

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Other Companies Associated with

Company Designation Appointment Date

DRS GEMS AND JEWELS PRIVATE LIMITED

Director

03 February 2022

POONJI METALS PRIVATE LIMITED

Director

15 March 2011

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Company Designation Appointment Date Cessation Date

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01222666

LOKESH KUMAR AGRAWAL

Director

01 December 2000

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Other Companies Associated with

Company Designation Appointment Date

L. R. A. TRADING PRIVATE LIMITED

Director

10 May 2010

L. P. J. ENTERPRISES PRIVATE LIMITED

Director

01 June 2010

L. B. L. TRADING PRIVATE LIMITED

Director

30 April 2010

P. L. J. ENTERPRISES PRIVATE LIMITED

Director

30 April 2010

LOKANJ ENTERPRISES PRIVATE LIMITED

Director

30 April 2010

IRMS FOUNDATION (INDIAN RESPONSIBLEMINERAL SOURCING FOUNDATION)

Director

06 November 2018

BRIJWASI BULLIONS AND JEWELLERS PRIVATELIMITED

Director

27 September 2004

BRIJWASI BULLIONS AND JEWELLERS PRIVATELIMITED (TRANSFERED FROM UP)

Wholetime Director

27 September 2004

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Company Designation Appointment Date Cessation Date

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01266734

VINOD MAHESHWARI

Director

01 December 2000

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Company Designation Appointment Date

Currently Vinod Maheshwari is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02399120

SHYAM KUMAR VERMA

Director

01 December 2000

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Company Designation Appointment Date

Currently Shyam Kumar Verma is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02399489

VINOD KUMAR GHANSHANI

Director

01 December 2000

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Company Designation Appointment Date

Currently Vinod Kumar Ghanshani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07136297

VANDANA TALWAR

Director

25 March 2015

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Company Designation Appointment Date

Currently Vandana Talwar is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10559702

2015-03-16

2016-03-16

2018-10-01

Immovable property or any interest therein; Movable property (not being pledge)

49,172,877

Canara Bank

90273557

2002-01-12

-

2016-01-12

10,000,000

State Bank of India

90273753

2005-07-23

-

2016-01-12

Book debts

15,000,000

State Bank of India

100675776

2022-12-26

-

-

2,300,000

Vijaya Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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