It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 1974.
1974 | Mumbai, Maharashtra, India | ActiveShree Anandeya Investments Private Limited, a active private limited company, was established on 04 October 1974 in Mumbai, Maharashtra, India. Engaging in dyes & pigments within the chemicals and materials sector, it holds CIN: U24200MH1974PTC103225. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.75 Cr and a paid-up capital of ₹9.47 M.
It upholds a active non-compliant status. Its leadership includes Arvind Krishanparkash Oberoi (Director), Tosif Kalim Shaikh (Additional Director), Anand Sanjaybhai Shah (Director). Past directors included Kailash Thakorbhai Dhumdia, Jahid Hasan Sardar, Sharat Chandra Roongta. It holds ₹9.90 M open charges and no settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at New India Centre,17 Cooperage Road 5Th Floor,Mumbai 39., Mumbai, Maharashtra, 400039.
U24200MH1974PTC103225
103225
04 October 1974
₹3.75 Cr
₹9.47 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arvind Krishanparkash Oberoi | Director | 21 Dec 1999 | Current |
| Tosif Kalim Shaikh | Additional Director | 04 Nov 2023 | Current |
| Anand Sanjaybhai Shah | Director | 01 Oct 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Sep 2023 | Past |
| Pramod Abcsdd | Director | 20 Nov 2023 | Past |
| Pramod Abcsdd | Director | 12 Aug 2023 | Past |
| Pramod Abcsdd | Director | 10 Oct 2008 | Past |
| Pramod Abcsdd | Director | 10 Oct 2008 | Past |
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₹9,900,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Nov 2004 | Bank Of India | ₹6.50 M | Open |
| 27 Aug 1997 | Maharashtra State Financial Co. | ₹3.40 M | Open |
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Progress on Tosif Kalim Shaikh was appointed as a Additional Director was appointed as a Additional Director on 04 Nov 2023 & has been associated with this company since 2 years 25 days . was documented.
Progress on Shree Anandeya Investments Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.
Shree Anandeya Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.
Anand Sanjaybhai Shah was appointed as a Director was appointed as a Director on 01 Oct 2008 & has been associated with this company since 17 years 1 month . was recorded as a recent event.
Progress on A charge with Bank Of India amounted to Rs. 0.65 Cr with Charge ID 90361442 was registered on 02 Nov 2004. was documented.
The activity Arvind Krishanparkash Oberoi was appointed as a Director was appointed as a Director on 21 Dec 1999 & has been associated with this company since 25 years 11 months . was completed.
The CIN of Shree Anandeya Investments Private Limited is U24200MH1974PTC103225.
Shree Anandeya Investments Private Limited is headquartered at New India Centre,17 Cooperage Road 5Th Floor,Mumbai 39., Mumbai, Maharashtra, 400039.
Shree Anandeya Investments Private Limited was incorporated on 04 October 1974.
The current directors of Shree Anandeya Investments Private Limited are
The primary industry of Shree Anandeya Investments Private Limited is Chemicals And Materials.
Shree Anandeya Investments Private Limited is unlisted.
The authorized capital of Shree Anandeya Investments Private Limited is ₹3.75 Cr, and the paid-up capital is ₹9.47 M.
The compliance status of Shree Anandeya Investments Private Limited is Active Non-Compliant.
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