ANTONY WASTE HANDLING CELL LIMITED

ANTONY WASTE HANDLING CELL LIMITED (CIN: L90001MH2001PLC130485) is a Public company incorporated on 17 Jan 2001. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1829926960.00 and its paid-up capital is Rs. 141910500.00.
ANTONY WASTE HANDLING CELL LIMITED's Annual General Meeting (AGM) was last held on 25 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ANTONY WASTE HANDLING CELL LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ANTONY WASTE HANDLING CELL LIMITED is A-59, ROAD NUMBER 10, WAGLE INDUSTRIAL ESTATE,THANE (WEST),Wagle I.E.,Thane,Thane,Maharashtra,India,400604.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L90001MH2001PLC130485
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/17/2001
Date of AGM:	09/25/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	A-59, ROAD NUMBER 10, WAGLE INDUSTRIAL ESTATE,THANE (WEST),Wagle I.E.,Thane,Thane,Maharashtra,India,400604

Key Numbers

Authorised Capital:	1829926960
Paid up Capital:	141910500
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ANTONY WASTE HANDLING CELL LIMITED

Previous CIN

Previous CIN:

L90001MH2001PLC130485

Regulatory Filings for ANTONY WASTE HANDLING CELL LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ANTONY WASTE HANDLING CELL LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for ANTONY WASTE HANDLING CELL LIMITED

Obtain a detailed list of all legal cases that ANTONY WASTE HANDLING CELL LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ANTONY WASTE HANDLING CELL LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ANTONY WASTE HANDLING CELL LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ANTONY WASTE HANDLING CELL LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ANTONY WASTE HANDLING CELL LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00122525	SHIJU JACOB KALLARAKAL	Director	2001-01-17
00549994	JOSE JACOB KALLARAKAL	Managing Director	2018-12-12
02011292	AJIT KUMAR JAIN	Director	2018-12-12
06739968	HARSHADA PRADEEP RANE	Company Secretary	2017-05-05
00420952	SUNEET SHRINIWAS MAHESHWARI	Director	2018-12-12
02446942	PRIYA BALASUBRAMANIAN	Director	2018-12-12
02470660	SHIJU ANTONY KALLARAKAL	Director	2022-09-27
02505313	IYER SUBRAMANIAN N G	CFO	2021-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100878507	Open	02/14/2024	No Data Available
100273010	Closed	06/28/2019	03/22/2022
100730499	Open	05/30/2023	No Data Available
100703703	Open	03/31/2023	No Data Available
100662522	Open	01/02/2023	No Data Available
100656845	Open	11/23/2022	No Data Available
10024197	Open	11/10/2006	No Data Available
10040446	Closed	02/26/2007	12/20/2013
10040447	Closed	02/28/2007	12/20/2013
10023367	Closed	09/21/2006	12/19/2018
10019233	Closed	07/15/2006	01/18/2014
100162068	Closed	05/26/2017	02/02/2022
100161425	Closed	05/24/2017	08/16/2021
10012639	Closed	08/08/2006	11/21/2013
100070553	Closed	11/30/2016	07/04/2022
10168728	Closed	06/30/2009	06/13/2014
90148385	Closed	09/13/2003	11/14/2013
10058728	Closed	01/31/2007	10/23/2013
10060108	Closed	06/07/2007	10/23/2013
10066181	Open	01/23/2006	No Data Available
10066183	Closed	09/14/2005	09/11/2023
10168727	Closed	06/30/2009	07/30/2014
90148651	Closed	03/25/2004	09/11/2023
10176799	Closed	08/18/2009	06/13/2014
10201819	Closed	12/31/2009	06/13/2014
10201932	Closed	02/11/2010	07/30/2014
10201933	Closed	02/11/2010	07/30/2014
10210186	Closed	06/15/2009	12/01/2011
10213898	Closed	01/30/2006	01/18/2014
10241630	Closed	09/22/2010	12/17/2013
10250328	Closed	09/22/2010	09/23/2013
10255123	Closed	10/30/2010	05/29/2018
10285550	Closed	04/25/2011	05/29/2018
10290447	Closed	05/17/2011	03/23/2017
10290452	Closed	05/17/2011	03/23/2017
10294102	Closed	05/24/2011	02/20/2017
10294116	Closed	05/17/2011	02/20/2017
10294120	Closed	05/24/2011	02/20/2017
10294861	Closed	07/12/2011	06/12/2017
10297661	Closed	06/30/2011	05/29/2018
10364056	Closed	06/16/2012	09/11/2023
80008180	Closed	09/26/2001	09/11/2023
90144265	Closed	01/09/2003	02/25/2010
90146357	Closed	11/02/2002	01/18/2014
100599537	Open	06/15/2022	No Data Available
100463297	Open	06/29/2021	No Data Available

Prosecution Details of ANTONY WASTE HANDLING CELL LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ANTONY WASTE HANDLING CELL LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ANTONY WASTE HANDLING CELL LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of ANTONY WASTE HANDLING CELL LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ANTONY WASTE HANDLING CELL LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ANTONY WASTE HANDLING CELL LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	A-59, ROAD NUMBER 10, WAGLE INDUSTRIAL ESTATE,THANE (WEST),Wagle I.E.,Thane,Thane,Maharashtra,India,400604

Auditors of ANTONY WASTE HANDLING CELL LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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