Company Information

CIN
U31909DL2004PTC128336
Status
Date of Incorporation
13 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,674,480
Authorised Capital
5,000,000

Directors

Dhruv Anand
Dhruv Anand
Director/Designated Partner
for about 7 years
Rakesh Anand
Rakesh Anand
Director/Designated Partner
for over 20 years

Past Directors

Prashant Anand
Prashant Anand
Director
over 19 years ago
Vinita Anand
Vinita Anand
Director
over 20 years ago

Charges

0
08 January 2010
Bank Of Baroda
4 Crore
26 March 2007
Centurion Bank Of Punjab Limited
1 Crore
08 January 2010
Bank Of Baroda
0
26 March 2007
Centurion Bank Of Punjab Limited
0
08 January 2010
Bank Of Baroda
0
26 March 2007
Centurion Bank Of Punjab Limited
0
08 January 2010
Bank Of Baroda
0
26 March 2007
Centurion Bank Of Punjab Limited
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Secretarial Audit Report-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Form AOC-4-21112019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Letter of the charge holder stating that the amount has been satisfied-11062019
Form CHG-4-11062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018

Frequently Asked Questions

When was the Anand electro projects private limited incorporated?

The Anand electro projects private limited was incorporated with ROC on 13 August 2004 as .

Where has the Anand electro projects private limited been incorporated?

The company was incorporated in Delhi with registration number 128336.

What is the E-filing status of the company?

The status of Anand electro projects private limited is Active.

Number of Key Management personnel of the Anand electro projects private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Anand electro projects private limited?

The appointed directors in the company are:

  • Prashant anand
  • Rakesh anand
  • Vinita anand
  • Dhruv anand