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ANIL LIMITED




Anil Limited is a Public incorporated on 23 July 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 485,661,660. It is inolved in Manufacture of other food products

Anil 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 2015.

Directors of Anil Limited are Amol Shripal Sheth, Shalibhadra Mahendrabhai Sheth, Anish Kasturbhai Shah, Chintan Jitendra Acharya and Chandresh Bhupendra Pandya.

Anil Limited's Corporate Identification Number is (CIN) L15490GJ1993PLC019895 and its registration number is 19895.Its Email address is [email protected] and its registered address is ANIL STARCH'S PREMISESANIL ROAD AHMEDABAD GJ 380025 IN.

Current status of Anil Limited is - Under Liquidation.

Company Details

CIN

L15490GJ1993PLC019895

Company Name

ANIL LIMITED

Company Status

Under Liquidation

RoC

RoC-Ahmedabad

Registration Number

19895

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 July 1993

Age of Company

30 years, 9 month, 3 days

Activity

Manufacture of other food products

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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

₹1,000,000,000

Paid up capital

₹485,661,660

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 2015

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 ANIL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ANIL STARCH'S PREMISESANIL ROAD AHMEDABAD GJ 380025 IN

Director Details

DIN Director Name Designation Appointment Date

00025357

AMOL SHRIPAL SHETH

Managing Director

15 June 1995

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Company Designation Appointment Date

-

Designated Partner

30 January 2014

ANIL NUTRIENTS LIMITED

Director

08 October 2002

ANIL LIFE SCIENCES LIMITED

Additional Director

17 February 2010

AMOL PACKIN LIMITED

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06 November 1990

ANIL INFRAPLUS LIMITED

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31 March 2009

AGRANIL MARKETING LIMITED

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02 July 1998

BHARTI CONSUMER MARKETING PRIVATE LIMITED

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06 April 1998

ANIL BIOPLUS LIMITED

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16 January 1995

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18 October 2001

NAIMESH TRADING PRIVATE LIMITED

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26 August 1994

AGALLOCHUN INVESTMENTS PRIVATE LIMITED

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11 September 1987

RAHIL MARKETING PRIVATE LIMITED

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01 June 1998

AUGHT INVESTMENTS PRIVATE LIMITED

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ABNER ENTERPRISE PRIVATE LIMITED

Director

19 September 2012

ADELLA ENTERPRISE PRIVATE LIMITED

Director

19 September 2012

AMOHA ENTERPRISE PRIVATE LIMITED

Additional Director

19 September 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00032372

SHALIBHADRA MAHENDRABHAI SHETH

Additional Director

31 January 2017

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Company Designation Appointment Date

ANIL TRADECOM LIMITED

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28 January 2004

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NAMDEV ORGANISERS PRIVATE LIMITED

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22 January 2013

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Company Designation Appointment Date Cessation Date

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00143668

ANISH KASTURBHAI SHAH

Director

29 December 1998

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Company Designation Appointment Date

FLUORO PLAST PVT LTD

Director

01 December 1999

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Company Designation Appointment Date Cessation Date

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AINPA2836K

CHINTAN JITENDRA ACHARYA

CFO(KMP)

14 August 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Chintan Jitendra Acharya is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AJEPP5106H

CHANDRESH BHUPENDRA PANDYA

Company Secretary

01 September 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Chandresh Bhupendra Pandya is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U36998GJ1997PLC032092
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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

10003804

2006-05-12

2015-06-25

-

4,150,000,000

PNB INVESTMENT SERVICES LTD - SEC TRUSTEE BOI CONST BOI PNB IDBI SBI JK IFCI SVCB

10003805

2006-05-12

2015-04-30

-

3,977,000,000

PNB INVESTMENT SERVICES LTD - SEC TRUSTEE BOI CONST BOI PNB IDBI SBI JK IFCI SVCB

10004245

2006-05-12

2015-06-25

-

8,127,000,000

PNB INVESTMENT SERVICES LTD - SEC TRUSTEE BOI CONST BOI PNB IDBI SBI JK IFCI SVCB

10106788

2008-05-18

-

2015-01-13

Book debts; Movable property (not being pledge)

50,000,000

Bank of India

10146414

2009-03-16

2009-09-24

2010-04-13

150,000,000

3i Infotech Trusteeship Services Limited

10148619

2009-03-03

-

2015-02-10

Movable property (not being pledge)

140,000,000

IDBI Bank Limited

10208285

2010-03-25

-

2010-10-05

Book debts; Floating charge; Movable property (not being pledge)

150,000,000

3i Infotech Trusteeship Services Limited

10230162

2010-06-30

-

2011-04-19

500,000,000

PUNJAB NATIONAL BANK

10244036

2010-09-27

-

2011-03-28

Book debts; Floating charge; Movable property (not being pledge)

150,000,000

3i Infotech Trusteeship Services Limited

10257467

2010-12-16

-

2012-04-02

Book debts

200,000,000

Barclays Bank Plc

10366353

2012-07-12

-

2012-11-08

Book debts; Floating charge; Movable property (not being pledge)

75,000,000

BANK OF INDIA

10371714

2012-08-23

-

2015-01-22

Immovable property or any interest therein

250,000,000

The Jammu and Kashmir Bank Limited

10371718

2012-08-23

-

2015-01-22

Immovable property or any interest therein

250,000,000

The Jammu and Kashmir Bank Limited

10386309

2012-10-30

-

2015-01-13

Book debts; Floating charge; Movable property (not being pledge)

50,000,000

BANK OF INDIA

10401004

2013-01-19

-

2015-01-13

Book debts; Floating charge; Movable property (not being pledge)

242,000,000

BANK OF INDIA

10424389

2013-04-11

-

2015-02-03

Book debts; Movable property (not being pledge)

920,000,000

STATE BANK OF INDIA

10459508

2013-10-28

-

2015-01-13

Book debts; Floating charge; Movable property (not being pledge)

277,500,000

BANK OF INDIA

10478748

2014-01-24

-

2015-01-28

Book debts; Movable property (not being pledge)

480,000,000

PUNJAB NATIONAL BANK

10493076

2014-04-21

-

2015-05-07

Book debts; Movable property (not being pledge)

300,000,000

DBS Bank Ltd

10508320

2014-07-14

-

2015-06-12

Movable property (not being pledge)

750,000,000

IFCI LIMITED

10546474

2015-01-13

-

2015-06-12

Movable property (not being pledge)

500,000,000

The Shamrao Vithal Cooperative Bank Limited

10574605

2015-06-11

-

2015-08-03

Movable property (not being pledge)

450,000,000

IFCI LIMITED

10578389

2015-06-27

2017-03-31

-

100,000,000

PHOENIX ARC PRIVATE LIMITED

10593356

2015-09-29

-

-

250,000,000

IFCI VENTURE CAPITAL FUNDS LIMITED

80019154

2004-02-19

2006-03-10

-

67,500,000

LORDKRISHNABANKLTD

80019156

2002-10-25

-

2008-02-26

Movable property (not being pledge)

352,000,000

BANKOFINDIA

80019157

2002-10-25

-

2008-02-26

Movable property (not being pledge)

105,000,000

BANKOFINDIA

80019158

2002-10-25

-

2008-02-26

Movable property (not being pledge)

247,000,000

BANKOFINDIA

80019159

2003-11-11

-

-

50,000,000

LORDKRISHNABANKLIMITED

80019160

2004-02-19

-

-

60,000,000

LORDKRISHNABANKLIMITED

90096803

2002-10-25

2005-01-22

2008-02-26

352,000,000

BANK OF INDIA

90099787

2004-02-19

-

-

60,000,000

LORD KRISHNA BANK LTD.

90101044

2004-10-07

-

2007-12-01

5,000,000

HOUSING DEVELOPMENT FINANCE CORPN. LTD.

100084114

2016-09-06

-

-

1,630,000,000

Cooperatieve Rabobank U.A.

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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