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ANIL AGENCIES PRIVATE LIMITED




Anil Agencies Private Limited is a Private incorporated on 27 March 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 42,500,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Anil Agencies 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 Anil Agencies Private Limited are Mahendra Kumar Jain, Mohit Jain, Sushma Jain and .

Anil Agencies Private Limited's Corporate Identification Number is (CIN) U51109DL2000PTC104739 and its registration number is 104739.Its Email address is mohit@anilagencies.com and its registered address is 4006 RAGHU GANJCHAWRI BAZAR DELHI DL 110006 IN , - , .

Current status of Anil Agencies Private Limited is - Active.

Company Details

CIN

U51109DL2000PTC104739

Company Name

ANIL AGENCIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

104739

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 March 2000

Age of Company

19 years, 3 month, 27 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹50,000,000

Paid up capital

₹42,500,000

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: mohit@anilagencies.com

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Address:

4006 RAGHU GANJCHAWRI BAZAR DELHI DL 110006 IN

Director Details

DINDirector NameDesignationAppointment Date

00029980

MAHENDRA KUMAR JAIN

Managing Director

27 March 2000

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Other Companies Associated with

CompanyDesignationAppointment Date

RESOURCE PAPERS PRIVATE LIMITED

Managing Director

04 August 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00030028

MOHIT JAIN

Wholetime Director

27 March 2000

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Other Companies Associated with

CompanyDesignationAppointment Date

RESOURCE PAPERS PRIVATE LIMITED

Wholetime Director

04 August 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00030044

SUSHMA JAIN

Director

01 April 2000

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sushma Jain is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

Name

Address

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U51909DL1996PTC078549
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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

90035884

2000-05-11

-

-

575,000

ORIENTAL BANK OF COMMERCE

10025894

2006-09-28

2009-05-18

-

168,600,000

HDFC BANK LIMITED

90040011

2005-04-21

-

-

45,000,000

HDFC BANK LTD.

10024496

2006-09-28

-

-

Book debts; Movable property (not being pledge)

100,000,000

HDFC BANK LIMITED

90035845

2000-04-20

2004-06-26

-

Book debts

14,500,000

ORIENTAL BANK OF COMMERCE

90035900

2000-05-16

2001-10-01

-

14,500,000

ORIENTAL BANK OF COMMERCE

Establishments Details

Establishment NameCityPincodeAddress

ANIL AGENCIES PVT LTD

DELHINORTH

110006

4006,RAGHU GANJ,CHAWRI BAZARDELHI 181DL

*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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