Anarcon Resources Private Limited
About Anarcon Resources Private Limited
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Anarcon Resources Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 13 March 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U23209WB1997PTC083327. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.31 Cr. It is led by directors Mehmood Mohamedali Damani and Sunil Jawaharlal Mandloi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 1 Shib Thakur Lane Ground Floor Posta Kolkata – 700007 West Bengal India, West Bengal, India – 700007.
As per MCA filings, the company has open charges of ₹78.9 Cr and satisfied charges of ₹1,050.04 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Anarcon Resources Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Shib Thakur Lane Ground Floor Posta Kolkata – 700007 West Bengal India, West Bengal, India – 700007
- IndustryMetals and Minerals, Other Metals & Minerals
To see the full contact details of Anarcon Resources Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Anarcon Resources Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anarcon Resources Private Limited, buy the company report.
Board of directors of Anarcon Resources Private Limited
Anarcon Resources has 2 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehmood Mohamedali Damani Also directs: Industrial Lamcoke Projects Limited, Newsaw Infraprojects Limited, Sancia Infraglobal Private Limited and 3 more | Director | 14 Oct 2016 | 10 Years 0 Months | Current |
| Sunil Jawaharlal Mandloi Also directs: Industrial Lamcoke Projects Limited, Newsaw Infraprojects Limited, Sancia Infraglobal Private Limited and 3 more | Director | 14 Oct 2016 | 10 Years 0 Months | Current |
Auditor
Anarcon Resources Private Limited is audited by SUNILBERIWAL for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNILBERIWAL | FY 2022 | 055302 |
Shareholding
The shareholding of Anarcon Resources Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Anarcon Resources Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2006 | 10011215 | State Bank of India | ₹78.9 Cr | Open | |
| 27 Nov 2009 | 10191260 | Invent Assets Securitisation and Reconstruction Private Limited | ₹358.4 Cr | Satisfied | |
| 04 Feb 2008 | 10116172 | Invent Assets Securitisation and Reconstruction Private Limited | ₹230.55 Cr | Satisfied | |
| 20 Jan 2007 | 10045324 | Invent Assets Securitisation and Reconstruction Private Limited | ₹230.55 Cr | Satisfied | |
| 13 Sep 2005 | 10107617 | Invent Assets Securitisation and Reconstruction Private Limited | ₹230.55 Cr | Satisfied |
To see the full charge records of Anarcon Resources Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Anarcon Resources Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anarcon Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anarcon Resources has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Anarcon Resources Private Limited, buy the company report.
Recent activity
Anarcon Resources Private Limited has 19 board changes on record since 2010: 2 appointments and 17 cessations. The latest: Mehmood Mohamedali Damani was appointed as Director on 14 Oct 2016.
24 earlier events are in the company report.
Frequently asked questions
Anarcon Resources is an active private limited company based in Kolkata, West Bengal, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 13 March 1997 (29+ years old) and is registered under CIN U23209WB1997PTC083327.
Anarcon Resources has 2 current directors:
- Mehmood Mohamedali Damani - Director
- Sunil Jawaharlal Mandloi - Director
The latest financial statements of Anarcon Resources on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Anarcon Resources has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Anarcon Resources is U23209WB1997PTC083327. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anarcon Resources was incorporated on 13 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.
Mehmood Mohamedali Damani was appointed as Director on 14 Oct 2016. Prasun Kumar Roy ceased to be Director on 14 Oct 2016. Shailbala Sunil Mandloi ceased to be Director on 14 Oct 2016. Anarcon Resources has 19 board changes on record in total.
The registered office of Anarcon Resources is at 1 Shib Thakur Lane Ground Floor Posta Kolkata – 700007 West Bengal India, West Bengal, India – 700007.
Anarcon Resources operates in the metals and minerals industry, in the other metals and minerals segment.
Anarcon Resources has open charges of ₹78.9 Cr and satisfied charges of ₹1,050.04 Cr as per latest MCA filings.