Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANNA PACKWEL PRIVATE LIMITED
CIN: U21015MP2000PTC013980 As on: 2026-07-13
ANNA PACKWEL PRIVATE LIMITED (CIN: U21015MP2000PTC013980) is a Private company incorporated on 24 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.
ANNA PACKWEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ANNA PACKWEL PRIVATE LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.
Directors of ANNA PACKWEL PRIVATE LIMITED are VIKAR KHAN, and JAVED ANJUM KHAN.
ANNA PACKWEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U21015MP2000PTC013980 and its registration number is 13980. Users may contact ANNA PACKWEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNA PACKWEL PRIVATE LIMITED is A-29,B.D.A.COLONYKOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 000000.
Current status of ANNA PACKWEL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ANNA PACKWEL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANNA PACKWEL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANNA PACKWEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00381778 | VIKAR KHAN | Whole-time director | 2000-01-24 |
| 00381753 | JAVED ANJUM KHAN | Whole-time director | 2000-01-24 |
Past Directors & Key Managerial Personnel of ANNA PACKWEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAVED ANJUM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MP1990PTC005887 | AMIKA BUILDERS PVT LTD | SHOP NO.A B 81- KOH E FIZA , BHOPAL, Madhya Pradesh, India - 000000 |
| U00111MP1996PLC011071 | P.V.MUSHROOMS LIMITED | RASHI-PRABHA,FLAT NO.3, B.D.A.-COLONY, C-27, KOHEFIZA, , BHOPAL,, Madhya Pradesh, India - 000000 |
| U45202MP1991PTC006438 | SINGHAI BUILDERS PVT.LTD. | 40-A, B.D.A. COLONY, KOHEFIZABHOPAL. , M.P., Madhya Pradesh, India - 000000 |
| U05005AP1993PTC016557 | SRI ADITYA HATCHERIES PVT LTD | 10-105 MAIN ROAD,TAPESWARAM,MANDAPETA [M] E.G.DIST A.P. MANDAPETA [M] E.G.DIST, A.P. , MANDAPETA [M] E.G.DIST, A.P., Andhra Pradesh, India - 000000 |
| U52520MP1996PTC010823 | ACCERETION MERCANTILE PRIVATE LIMITED | 301,ALANKAR-CHAMBERS,A/2,A/2,RATLAM -KOTHI A.B.ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U24111MP1991PTC006711 | KANIKA COALS PVT LTD | D-9, KOH-E-FIZA, , BHOPAL, Madhya Pradesh, India - 000000 |
| U24231MP2004PTC016360 | SHREE VISHWA OVERSEAS PRIVATE LIMITED | HB-59 NRI COLONYKOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 000000 |
| U02710MP1987PTC004025 | GURU ALLUMINIUM EXTRUSION PVT LTD , | 59-D-SECTOR, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 000000 |
| U65910MP1994PLC008567 | N.J.LEASING AND FINANCIAL SERVICES LTD | E-3/123A ARERA COLONY , BHOPAL, Madhya Pradesh, India - 000000 |
| U85110MP1995PTC009994 | KOH-E-FIZA HOSPITAL AND RESEARCH PVT LTD | B-7,BDA KOH E FIZA , BHOPAL, Madhya Pradesh, India - 000000 |
| U04100MP2005PTC017916 | ABMS HEALTH CARE PRIVATE LIMITED | LIG, A-36/E-6, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 000000 |
| U74220MP1987PTC004260 | MITA MARINE AND GENERAL SURVEY AGENCIES PVT LTD | 41A LIG SECTOR E6 ARERA COLONY. , BHOPAL, Madhya Pradesh, India - 000000 |
| U04520MP1990PTC005894 | NAUSHABHA PROPERTIES PVT LTD | Shop N0 4, B-81, Koh-e-Fiza , BHOPAL, Madhya Pradesh, India - 000000 |
| U02411MP1994PTC008540 | BHOPAL ELECTROCHEM PVT LTD | 23-A,SECTOR,A,INDUSTRIAL AREA MANDIDEEP , BHOPAL, Madhya Pradesh, India - 000000 |
| U51397MP1998PTC012649 | RAPIDEX MARKETING (INDIA) PRIVATE LIMITE D | A-145,A-SECTOR, SARVADHARMCOLONY,KOLAR ROAD, , BHOPAL, Madhya Pradesh, India - 000000 |
| U27310MP1980PTC001631 | EDEL CAST INDIA PVT LTD | 16-A, 17-B, INDUSTRIAL AREA A.B. ROAD , DEWAS, Madhya Pradesh, India - 000000 |
| U03511AP2005PTC045030 | ARIES MARINE PRIVATE LIMITED | D.N.3-16B-100/1, SHANTHINAGAR,KAKINADA EAST GODAVARI DIST. A.P. , A.P., Andhra Pradesh, India - 000000 |
| U27101MP1990PTC006145 | ANKUR INGOTS PVT LTD | 29, ADITYA NAGAR, A. B. ROAD, , INDORE,, Madhya Pradesh, India - 000000 |
| U50103MP1999PTC013406 | CHOUDHARY SALES PRIVATE LIMITED | 145-A.B.ROAD, BHOPAL CHOURAHA , DEWAS, Madhya Pradesh, India - 000000 |
| U51109MP1995PLC009099 | DIGITAL OVERSEAS LIMITED | A-16,KASTURBA NAGAR,BHOPAL BHOPAL , BHOPAL, Madhya Pradesh, India - 000000 |
| U28910MP1992PTC007377 | HARBANS FORGINGS PVT LTD | E-32 HIG COLONY A.B. ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U27320MP1998PTC012587 | DEWAS ENGINEERING PRIVATE LIMITED | D-72,SHOPPING COMPLEX A.B.ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U15549MP1990PLC006124 | SKYLINE AUTO PRODUCTS LIMITED | 187-B/188-A,E-SECTOR, SANWAR ROAD, , INDORE,, Madhya Pradesh, India - 000000 |
| U03210MP1986PTC003294 | SONELL ELECTRO PVT LTD | D 53 SHOPPING COMPLEX A.B.ROAD, INDORE , MP, Madhya Pradesh, India - 000000 |
| U03311MP1983PTC002248 | HARRIP CAPSULES PVT LTD | D/46, BEHIND SHOOPING COMPLEX A.B.ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U02710MP1989PTC005616 | PARAS TRANSLAM PVT. LTD. | 12-A, SECTOR -D INDUSSTRIALARERA BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U52520AP2003PTC041668 | LIVYA MARKETING PRIVATE LIMITED | D.NO.4-8-35/A, 2ND LINE,AKBARPET, NEAR R&B GUEST HOUSE, BAPATLA POST, , GUNTUR DIST. A.P., Andhra Pradesh, India - 000000 |
| U21023MP1985PTC003200 | M.P.CAPS PVT LTD | E-3,INDUSTRIAL AREA NO-1,,A.B.ROAD,. , DEWAS, Madhya Pradesh, India - 000000 |
| U85195MP1993PLC007467 | AQVA LABORATORIES LIMITED | 16-C,/16-D INDUSTRIAL AREA, A.B.ROAD , DEWAS, Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90201809 | 2000-03-27 | 2011-03-15 | 2020-10-13 | 2,700,000.00 | BANK OF INDIA | |
| 90203687 | 2000-03-27 | 2003-12-16 | 2020-10-13 | 800,000.00 | BANK OF INDIA | |
| 90208614 | 2000-03-27 | 2001-11-01 | 2020-10-13 | 500,000.00 | BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.