Anmol Granites Private Limited
About Anmol Granites Private Limited
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Anmol Granites Private Limited was a private limited company based in Goa, 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 manufacturing segment of the metals and mining sector. It was incorporated on 06 October 1994.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U26960GA1994PTC001668.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Abdul Khalid Chowhan and Mohammed Irfan Chowhan.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Shabana Chambersmuncipal Market Panaji, Goa, India – 403001.
As per MCA filings, the company had satisfied charges of ₹99.5 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
Contact details
Anmol Granites Private Limited's registered office is in Goa.
- Registered AddressShabana Chambersmuncipal Market Panaji, Goa, India – 403001
- IndustryMetal & Minerals, Manufacturing, Mineral Products
- 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 Granites Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Anmol Granites Private Limited, buy the company report.
Board of directors of Anmol Granites Private Limited
Anmol Granites has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Khalid Chowhan | Director | 30 Nov 1995 | 30 Years 11 Months | As last reported |
| Mohammed Irfan Chowhan | Director | 30 Sep 1997 | 29 Years 1 Months | As last reported |
| Abdul Aziz Chowhan | Director | 30 Sep 1997 | 29 Years 1 Months | As last reported |
| Wahid Gaffarkhan Chowhan Also directs: Hindustan Hotels Limited, Likproof India Private Limited | Director | 02 Jan 2006 | 20 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 1997 | 90077195 | The State Bank of India | ₹18.5 Lakh | Satisfied | |
| 03 Oct 1996 | 90075705 | The Economic Development Corpn. of Goa; Daman and Diu Ltd. | ₹81 Lakh | Satisfied |
To see the full charge records of Anmol Granites Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Anmol Granites Private Limited has 4 court cases on record: 2 filed by Anmol Granites, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Appeal | Filed against the company by The Edc Limited | Disposed |
| District court, North Goa, Goa | Court case (SCS) | Filed by the company against an individual | Disposed |
| District court, North Goa, Goa | Court case (SCS) | Filed by the company against an individual | Disposed |
To see the full case history of Anmol Granites Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anmol Granites 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 Granites Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anmol Granites Private Limited has 4 board changes on record since 1995: 4 appointments. The latest: Wahid Gaffarkhan Chowhan was appointed as Director on 02 Jan 2006.
Frequently asked questions
Anmol Granites 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 Granites was a private limited company based in Goa, India. The company worked in manufacturing, within the metal and minerals industry. It was incorporated on 06 October 1994 and is registered under CIN U26960GA1994PTC001668. The company has been struck off by the Registrar of Companies and is no longer operational.
Anmol Granites had 4 directors:
- Abdul Khalid Chowhan - Director
- Mohammed Irfan Chowhan - Director
- Abdul Aziz Chowhan - Director
- Wahid Gaffarkhan Chowhan - Director
The CIN (Corporate Identification Number) of Anmol Granites is U26960GA1994PTC001668. 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 Granites is at Shabana Chambersmuncipal Market Panaji, Goa, India – 403001.
Anmol Granites was incorporated on 06 October 1994. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Anmol Granites on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Anmol Granites operated in the metal and minerals industry, in the manufacturing segment. It worked in this industry before it was struck off.
Anmol Granites has 4 court cases on record: 2 filed by the company and 2 filed against it.
Wahid Gaffarkhan Chowhan was appointed as Director on 02 Jan 2006. Abdul Aziz Chowhan was appointed as Director on 30 Sep 1997. Mohammed Irfan Chowhan was appointed as Director on 30 Sep 1997. Anmol Granites has 4 board changes on record in total.
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