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ANMOL INDUSTRIES LIMITED




Anmol Industries Limited is a Public incorporated on 19 November 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700,000,000 and its paid up capital is Rs. 617,884,990. It is inolved in Manufacture of other food products

Anmol Industries Limited's Annual General Meeting (AGM) was last held on 31 August 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Anmol Industries Limited are Mamta Binani, Sumit Malhotra, Gobind Ram Choudhary, Biswanath Choudhary, Sunil Kumar Agarwal, Bimal Kumar Choudhary, Dilip Kumar Choudhary, Debanjan Mandal, .

Anmol Industries Limited's Corporate Identification Number is (CIN) U15412WB2009PLC139597 and its registration number is 139597.Its Email address is cs@anmolindustries.com and its registered address is 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR KOLKATA Kolkata WB 700020 IN , - , .

Current status of Anmol Industries Limited is - Active.

Company Details

CIN

U15412WB2009PLC139597

Company Name

ANMOL INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

139597

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 November 2009

Age of Company

12 years, 10 month, 13 days

Activity

Manufacture of other food products

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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

₹700,000,000

Paid up capital

₹617,884,990

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 August 2021

Date of Latest Balance Sheet

31 March 2021

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: cs@anmolindustries.com

Website: Click here to add.

Address:

229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR KOLKATA Kolkata WB 700020 IN

Director Details

DIN Director Name Designation Appointment Date

00462925

MAMTA BINANI

Director

10 July 2017

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02183825

SUMIT MALHOTRA

Director

10 July 2017

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ANMOL BISCUITS LTD

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24 June 2013

BAJAJ CONSUMER CARE LIMITED

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GOBIND RAM CHOUDHARY

Managing Director

07 March 2017

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21 August 2013

AHW ANMOL LLP

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17 October 2017

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23 March 2016

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Designated Partner

31 January 2017

INVESTORS NIRMAN LLP

Designated Partner

03 February 2017

URBAN NIRMAN LLP

Designated Partner

07 February 2017

SHIVMANI DEVELOPERS LLP

Designated Partner

15 February 2017

SHANGRILLA COMMERCIAL CO LLP

Designated Partner

16 February 2017

LIZA MARKETING LLP

Designated Partner

27 February 2017

RADHEY REALTORS LLP

Designated Partner

27 February 2017

ANANT UDYOG LLP

Designated Partner

27 March 2017

ANMOL BAKERS PRIVATE LIMITED

Managing Director

19 November 1999

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00331136

BISWANATH CHOUDHARY

Wholetime Director

19 May 2017

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Designated Partner

23 March 2016

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ANMOL HEALTHCARE PRIVATE LIMITED

Director

08 December 1997

ZEN HEALTHCARE PRODUCTS PRIVATE LIMITED

Director

13 October 1997

BHUPATI TRADING PRIVATE LIMITED

Director

08 September 2010

SATYAM FINANCIAL ADVISORY PRIVATELIMITED

Director

06 November 2012

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03 August 2007

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Designated Partner

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Nominee-Body Corp Partner

27 February 2017

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ANMOL BAKERS PRIVATE LIMITED

Director

19 November 1999

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22 December 1999

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Director

30 April 2007

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06 March 2019

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Individual Partner

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23 March 2016

SUBHREKHA REALTORS LLP

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ANMOL HI-COOL LLP

Designated Partner

27 January 2017

COMMERCIAL DEVELOPERS LLP

Designated Partner

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INVESTORS NIRMAN LLP

Designated Partner

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Designated Partner

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SHANGRILLA COMMERCIAL CO LLP

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NABO TRACOM LLP

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17 February 2017

J4F NUTRIPLUS LLP

Designated Partner

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ANMOL BISCUITS LTD

Wholetime Director

02 July 2007

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20 January 2012

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Director

05 November 2012

KAVITA AUTOPART SALES PRIVATE LIMITED

Director

05 November 2012

DEVESH MANAGEMENT SERVICES PRIVATELIMITED

Director

05 November 2012

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SUNIL KUMAR AGARWAL

Director

24 February 2018

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Currently Sunil Kumar Agarwal is not associated with any other company.

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00331194

BIMAL KUMAR CHOUDHARY

Managing Director

19 May 2017

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Designated Partner

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Designated Partner

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Nominee-Body Corp Partner

27 February 2017

BENGAL ANMOL SOUTH CITY INFRASTRUCTURELIMITED

Director

03 August 2007

ANMOL HI-COOL LLP

Designated Partner

27 January 2017

TIP TOP NIRMAN LLP

Designated Partner

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WONDERLAND REALTORS LLP

Designated Partner

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ANMOL BISCUITS LTD

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02 September 1997

SOUTH CITY ANMOL INFRA PARK LLP

Designated Partner

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AHW ANMOL LLP

Designated Partner

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Individual Partner

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Designated Partner

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Designated Partner

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Designated Partner

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Designated Partner

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Designated Partner

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Designated Partner

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Designated Partner

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Nominee-Body Corp Partner

27 February 2017

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Designated Partner

14 March 2017

ANANT UDYOG LLP

Designated Partner

27 March 2017

J4F NUTRIPLUS LLP

Nominee-Body Corp Partner

13 March 2019

MONARCH SHELTER PVT LTD

Director

05 December 2017

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Director

10 September 2010

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00331211

DILIP KUMAR CHOUDHARY

Wholetime Director

19 May 2017

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Designated Partner

23 March 2016

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07 February 2017

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Designated Partner

16 February 2017

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Designated Partner

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Designated Partner

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Designated Partner

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Additional Director

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Designated Partner

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27 February 2017

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

10416306

2013-03-25

2016-03-08

2017-06-22

180,000,000

Citi Bank N.A.

10265035

2011-01-24

2011-03-18

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404,400,000

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10391886

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-

2017-12-08

180,000,000

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10426528

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2016-03-08

2018-03-20

50,000,000

Citi Bank N.A.

10230761

2010-07-08

2014-07-02

2017-12-06

110,000,000

YES BANK LIMITED

10440821

2013-06-25

2021-12-15

-

200,000,000

YES BANK LIMITED

10466791

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2018-03-01

186,000,000

YES BANK LIMITED

10516142

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2021-01-11

-

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10555563

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2017-11-20

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YES BANK LIMITED

10574962

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200,000,000

The Hongkong and Shanghai Banking Corporation Limited

100056742

2016-10-04

-

2017-11-09

100,000,000

DBS BANK LTD

100436291

2021-04-05

2021-11-15

-

100,000,000

ICICI BANK LIMITED

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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