Anmol Batra Enterprises Private Limited
About Anmol Batra Enterprises Private Limited
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Anmol Batra Enterprises Private Limited was a private limited company based in Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial and leasing services segment of the financial services sector. It was incorporated on 25 April 1996.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65910PB1996PTC018087.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16.5 Lakh. It was led by directors Hans Raj and Amandeep Kumar.
Its last annual general meeting (AGM) was held on 04 August 2004, and its latest financial statements are for the year ended 31 March 2004. The registered office was at Near Old Bus Standdharamkot Distt Moga, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹5 Lakh on record.
Company details
Contact details
Anmol Batra Enterprises Private Limited's registered office is in Punjab.
- Registered AddressNear Old Bus Standdharamkot Distt Moga, Punjab, India
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Anmol Batra Enterprises Private Limited
FY 2004 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anmol Batra Enterprises Private Limited, buy the company report.
Board of directors of Anmol Batra Enterprises Private Limited
Anmol Batra Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hans Raj | Director | 04 Aug 2004 | 22 Years 3 Months | As last reported |
| Amandeep Kumar | Director | 04 Aug 2004 | 22 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2000 | 90182759 | State Bank of Patiala | ₹5 Lakh | Satisfied |
To see the full charge records of Anmol Batra Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Anmol Batra Enterprises 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 Anmol Batra Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anmol Batra Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anmol Batra Enterprises Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Amandeep Kumar was appointed as Director on 04 Aug 2004.
Frequently asked questions
Anmol Batra Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anmol Batra Enterprises was a private limited company based in Punjab, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 25 April 1996 and is registered under CIN U65910PB1996PTC018087. The company has been struck off by the Registrar of Companies and is no longer operational.
Anmol Batra Enterprises had 2 directors:
- Hans Raj - Director
- Amandeep Kumar - Director
The CIN (Corporate Identification Number) of Anmol Batra Enterprises is U65910PB1996PTC018087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anmol Batra Enterprises is at Near Old Bus Standdharamkot Distt Moga, Punjab, India.
Anmol Batra Enterprises was incorporated on 25 April 1996. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Anmol Batra Enterprises on record with the MCA are for the year ended 31 March 2004. Its last annual general meeting was held on 04 August 2004. Year-wise statements from 2015 are in the company report.
Anmol Batra Enterprises operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
Amandeep Kumar was appointed as Director on 04 Aug 2004. Hans Raj was appointed as Director on 04 Aug 2004.
Anmol Batra Enterprises has no open charges and satisfied charges of ₹5 Lakh as per latest MCA filings.
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