Company Information

CIN
U45400WB2013PTC192486
Status
Date of Incorporation
19 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sabita Madhogaria
Sabita Madhogaria
Director/Designated Partner
for over 1 year
Amit Jhunjhunwala
Amit Jhunjhunwala
Beneficial Owner
for about 5 years
Kedarnath Jhunjhunwala
Kedarnath Jhunjhunwala
Director
for over 10 years
Jay Changia
Jay Changia
Director/Designated Partner
for over 1 year
Rajesh Jhunjhunwala
Rajesh Jhunjhunwala
Director/Designated Partner
for over 1 year

Past Directors

Neetu Bagchi
Neetu Bagchi
Director
about 8 years ago
Shankar Dayal Singh
Shankar Dayal Singh
Director
over 9 years ago

Charges

15 Crore
09 April 2022
Universal Trusteeship Services Limited
15 Crore
09 April 2022
Others
0
09 April 2022
Others
0
09 April 2022
Others
0
09 April 2022
Others
0

Documents

Form DPT-3-11122020-signed
Form ADT-1-29072020_signed
Copy of resolution passed by the company-25072020
Copy of the intimation sent by company-25072020
Copy of written consent given by auditor-25072020
Form DPT-3-19062020-signed
Form ADT-3-09032020_signed
Resignation letter-03032020
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Optional Attachment-(1)-30092019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Frequently Asked Questions

What is the date of Aaniya infratech private limited incorporation?

Incorporation date of the company is 19 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Aaniya infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit jhunjhunwala
  • Kedarnath jhunjhunwala
  • Shankar dayal singh
  • Neetu bagchi
  • Jay changia
  • Rajesh jhunjhunwala
  • Sabita madhogaria