Company Information

CIN
U70102UP2013PTC059292
Status
Date of Incorporation
02 September 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sumit Raheja
Sumit Raheja
Director/Designated Partner
for over 1 year
Amit Raheja
Amit Raheja
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
22 April 2016
Syndicate Bank
10 Crore
22 April 2016
Syndicate Bank
0
22 April 2016
Syndicate Bank
0
22 April 2016
Syndicate Bank
0

Documents

Form CHG-4-25082020
Letter of the charge holder stating that the amount has been satisfied-25082020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form AOC - 4 CFS-06122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Supplementary or Test audit report under section 143-05122019
Statement of Subsidiaries as per section 129 - Form AOC-1-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Form ADT-1-13112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Form ADT-3-23092019_signed
Resignation letter-23092019

Frequently Asked Questions

What is the date of Aanandha buildcon private limited incorporation?

Incorporation date of the company is 02 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Aanandha buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit raheja
  • Sumit raheja