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J Anu Exports Private Limited
Importer and exporter of precious and semi-precious stones, diamonds, and other gems since 2001.
Importer and exporter of precious and semi-precious stones, diamonds, and other gems since 2001.
J Anu Exports Private Limited (JAEPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 February 2001 and has a history of 24 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 7.50 Cr and a paid-up capital of Rs 0.75 M.
The company currently has active open charges totaling ₹44.11 Cr.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
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U52393MH2001PTC130768
130768
Private Limited Indian Non-Government Company
08 Feb 2001
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Unlisted
Roc Mumbai
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
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₹44.11 Cr
₹0
Date | Lender | Amount | Status |
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27 Feb 2004 | Dena Bank | ₹27.61 Cr | Open |
16 Sep 2003 | Bank Of Maharashtra | ₹5.00 M | Open |
25 Jun 2003 | Dena Bank | ₹3.50 Cr | Open |
25 Jun 2003 | Dena Bank | ₹3.50 Cr | Open |
13 Jan 2003 | Dena Bank | ₹8.00 Cr | Open |
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A charge with Dena Bank of Rs. 27.61 Cr registered on 27 Feb 2004 with Charge ID 90146596 was modified on 19 Jul 2004.
19 Jul 2004
A charge with Dena Bank amounted to Rs. 27.61 Cr with Charge ID 90146596 was registered on 27 Feb 2004.
27 Feb 2004
A charge with Bank Of Maharashtra amounted to Rs. 0.50 Cr with Charge ID 90144688 was registered on 16 Sep 2003.
16 Sep 2003
A charge with Dena Bank amounted to Rs. 3.50 Cr with Charge ID 90144549 was registered on 25 Jun 2003.
25 Jun 2003
A charge with Dena Bank amounted to Rs. 3.50 Cr with Charge ID 90146489 was registered on 25 Jun 2003.
25 Jun 2003
A charge with Dena Bank amounted to Rs. 8.00 Cr with Charge ID 90144269 was registered on 13 Jan 2003.
13 Jan 2003
J Anu Exports Private Limited was incorporated on 08 Feb 2001.
The authorized share capital of J Anu Exports Private Limited is ₹ 7.50 Cr and paid-up capital is ₹ 0.75 M.
As per Ministry of Corporate Affairs (Mca), the registered address of J Anu Exports Private Limited is 105 Prasad Chamerslamington Raod Opera House India, Mumbai, Maharashtra, 400004.
The corporate identification number (CIN) of J Anu Exports Private Limited is U52393MH2001PTC130768 and the company number is 130768 as per Ministry of Corporate Affairs (MCA).
As per the financial statements for fiscal Year 0, The total open charges for J Anu Exports Private Limited amount to ₹ 44.11 Cr.