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ANIKET METALS PRIVATE LIMITED




Aniket Metals Private Limited is a Private incorporated on 02 June 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,000,000. It is inolved in Manufacture of other fabricated metal products; metal working service activities

Aniket Metals Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Aniket Metals Private Limited are Anup Narandas Shah, Nachiket Anup Shah, .

Aniket Metals Private Limited's Corporate Identification Number is (CIN) U28997MH1995PTC089106 and its registration number is 89106.Its Email address is anup@aniketmetals.com and its registered address is 1004 FLOOR-10, PLOT-3/301, 4/401,LODHA SUPREMUS DR E MOSES ROAD ,WORLI NAKKA WORLI Mumbai City MH 400018 IN , - , .

Current status of Aniket Metals Private Limited is - Active.

Company Details

CIN

U28997MH1995PTC089106

Company Name

ANIKET METALS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

89106

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 June 1995

Age of Company

24 years, 0 month, 14 days

Activity

Manufacture of other fabricated metal products; metal working service activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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

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Contact Details

Email ID: anup@aniketmetals.com

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Address:

1004 FLOOR-10, PLOT-3/301, 4/401,LODHA SUPREMUS DR E MOSES ROAD ,WORLI NAKKA WORLI Mumbai City MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

01935901

ANUP NARANDAS SHAH

Managing Director

02 June 1995

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Other Companies Associated with

CompanyDesignationAppointment Date

MIRAYA CORP LLP

Designated Partner

30 March 2017

ALL INDIA STAINLESS STEEL INDUSTRIESASSOCIATION

Director

08 September 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01991064

NACHIKET ANUP SHAH

Director

01 January 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

MIRAYA CORP LLP

Designated Partner

30 March 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAJ-0133
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U51103MH2011PTC215600
CHEELIZA TRADING PRIVATE LIMITED1102, Floor 11, Plot-3/301,4/401, Lodha Supremus Dr E. Moses Road, Worli Naka, Worli Mumbai Mumbai City MH 400018 IN
U45200MH2007PTC168845
AAISHWARYA DWELLERS PRIVATE LIMITED802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI mumbai Mumbai City MH 400018 IN
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NOBLE PREMISES PRIVATE LIMITED802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI mumbai Mumbai City MH 400018 IN
U18101MH1996PTC104638
FOCUS FASHIONS PRIVATE LIMITED802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI MUMBAI Mumbai City MH 400018 IN
U67110MH2007PTC308513
SC INDIA MANAGER PRIVATE LIMITED1703,FLOOR-17,PLOT-CS 3/301,LODHA SUPREMUS, DR E MOSES ROAD,WORLI NAKA, WORLI, MUMBAI Mumbai City MH 400018 IN
AAN-8132
ENERGIA LIFESTYLES LLP802, 8th Floor, Plot-CS 3/301, Lodha Supremus, Dr. E Moses Road, Worli Naka, Worli, Mumbai Mumbai City MH 400018 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90229057

1996-03-14

2006-04-28

-

5,000,000

Dena Bank

10097745

2008-03-12

2011-08-11

-

176,457,000

DENA BANK

10005690

2006-04-28

-

-

25,500,000

Dena Bank

10097944

2008-03-12

-

-

Immovable property or any interest therein

69,000,000

DENA BANK- OVERSEAS BRANCH

10372042

2012-08-03

2017-07-12

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets & Moveable Fixed Assets.

217,500,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

ANIKET METALS PVT. LTD.

VAPI

396155

SURVEY NO.-23/5, VILL- MANDANEAR SARIGAM GIDC,TA- UMBERGAON,572GJ

*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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