Anil Overseas Private Limited

Anil Overseas Private Limited

Exports and imports grains, seeds, food, chemicals, electronics, and diamonds since 1990.
1990 | Mumbai, Maharashtra (India) | Active

Last Updated:

January 02, 2025
HomeCompanyAnil Overseas Private Limited

Who are the key members and board of directors at Anil Overseas?

Board Members(2)

NameDesignationAppointment DateStatus
Maria Shelar In Director 16-Mar-2015Current
Kashif Mohammed In Director 03-Jun-2013Current

Financial Performance of Anil Overseas.

Enhance accessibility to Anil Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Open Charges

₹1.75 Cr

LenderAmountStatus

Allahabad Bank

Creation Date: 14 May 2009
₹1.75 CrOpen

How Many Employees Work at Anil Overseas?

Unlock and access historical data on people associated with Anil Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Anil Overseas

Recent activity within the organization

  • Director Appointment

    Maria Kamal Shelar was appointed as a Director was appointed as a Director on 16 Mar 2015 & has been associated with this company since 9 years 9 months .

    16 Mar 2015

  • Annual General Meeting

    Anil Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

    30 Sep 2014

  • Balance Sheet

    Anil Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

    31 Mar 2014

  • Director Appointment

    Kashif Mohamed Pasha Hussaini Mohammed was appointed as a Director was appointed as a Director on 03 Jun 2013 & has been associated with this company since 11 years 7 months .

    03 Jun 2013

  • Charges

    A charge with Allahabad Bank amounted to Rs. 1.75 Cr with Charge ID 10160896 was registered on 14 May 2009.

    14 May 2009

  • Company Incorporation

    Anil Overseas Private Limited was registered on 22 Mar 1990 with Roc Mumbai & aged 34 years 9 months as per MCA records.

    22 Mar 1990

Frequently asked questions

  • Anil Overseas Private Limited was incorporated on 22 Mar 1990.

  • The authorized share capital of Anil Overseas Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 2 directors are associated with Anil Overseas Private Limited.

    • Maria Kamal Shelar
    • Kashif Mohamed Pasha Hussaini Mohammed
  • As per Ministry of Corporate Affairs (Mca), the registered address of Anil Overseas Private Limited is 204 Prestige Chamber 127/B Kalyan Street, Masjid Bunder-East India, Mumbai, Maharashtra, 400009.

  • The corporate identification number (CIN) of Anil Overseas Private Limited is U51900MH1990PTC055927 and the company number is 055927 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Anil Overseas Private Limited amount to ₹ 1.75 Cr.

  • The most recent Balance Sheet for Anil Overseas Private Limited was filed with the ROC on 31 Mar 2014.

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