ANMOL INDIA LIMITED
is a Public Company that was incorporated on 03 April 1998 with the Corporate Identification Number (CIN) U51909AS1998PLC005384. It has been in operation for 26 Years , 9 Months , 8 Days as of today.
The company is registered at the Registrar of Companies in ROC-SHILLONG.
ANMOL INDIA LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 115000000 and a paid-up capital of Rs. 115000000.
The main activity of ANMOL INDIA LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 005384 .Its Email address is [email protected] and its registered address is where Company is actual registered : 2ND, FLOOR, 2/43, B-BLOCK, AGGAR, NAGAR, LUDHIANA Ludhiana PB IN 141001. For any Query You can reach this company by email address or Postal address.
ANMOL INDIA LIMITED's Annual General Meeting (AGM) was last held on 28 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of ANMOL INDIA LIMITED :
Sanjeev Kumar, Vijay Kumar, Neelam Rani, Tilak Raj, Chakshu Goyal, Sahil Aggarwal, Bhupesh Goyal, Sumit Goswami, Nidhi Chopra, Parabhjot Kaur
Current status of ANMOL INDIA LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
005384
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
03 April 1998 View all Companies Registration with similar Date
Age of The Company :
26 Years , 9 Months , 8 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 115000000
Paid up capital :
₹ 115000000
Number of Employees in ANMOL INDIA LIMITED :
Login to Get information related to Number of employees in ANMOL INDIA LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
28 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08693790 | Sanjeev Kumar | Director | 27 February 2020 | View other directorships |
| 00574900 | Vijay Kumar | Managing Director and Cfo(Kmp) | 10 May 2018 | View other directorships |
| 00574938 | Neelam Rani | Director | 03 April 1998 | View other directorships |
| 00574962 | Tilak Raj | Director | 21 August 2000 | View other directorships |
| 03126756 | Chakshu Goyal | Wholetime Director | 24 February 2018 | View other directorships |
| 07269522 | Sahil Aggarwal | Director | 28 August 2015 | View other directorships |
| 08126023 | Bhupesh Goyal | Director | 10 May 2018 | View other directorships |
| 08708023 | Sumit Goswami | Director | 27 February 2020 | View other directorships |
| 09075403 | Nidhi Chopra | Director | 01 March 2021 | View other directorships |
| BPCPK3252E | Parabhjot Kaur | Company Secretary | 10 May 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
2ND, FLOOR, 2/43, B-BLOCK, AGGAR, NAGAR, LUDHIANA Ludhiana PB IN 141001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ANMOL INDIA LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of ANMOL INDIA LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U19129PB2012PTC036837 | FATEH LEATHERS PRIVATE LIMITED | 39,, NEW, ASHA, PURI,, BACKSIDE, AGGAR, NAGAR, A, BLOCK,, FEROZEPUR, ROAD, LUDHIANA |
| U46909PB2023PTC058904 | RAB NOOR PRIVATE LIMITED | #B-35, P.NO, 1, AJIT, VILLA, BLOCK, G, AGGAR, NAGAR, LUDHIANA |
| U74999PB2022PTC057359 | OFFINGO PRIVATE LIMITED | 2/43, BLOCK, B, , AGGAR, NAGAR, LUDHIANA |
| U55100PB2022PTC055960 | KANN FOODS AND HOSPITALITY PRIVATE LIMITED | 350, BLOCK-A, AGGAR-NAGAR, LUDHIANA |
| U27320PB2018PTC048823 | DSB STEELS PRIVATE LIMITED | B/S, A-BLOCK, GURUDWARA, PLOT, NO, 90-91,AGGAR, NAGAR, LUDHIANA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ANMOL INDIA LIMITED | PB | 141001 | 2ND, FLOOR, 2/43, B-BLOCK, AGGAR, NAGAR, LUDHIANA |