Company Information

CIN
Status
Date of Incorporation
19 February 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Navin Shyam Agarwal
Navin Shyam Agarwal
Director
for almost 21 years
Anand Shyam Agarwal
Anand Shyam Agarwal
Director
for almost 21 years
Hiren Anand Agarwal
Hiren Anand Agarwal
Director/Designated Partner
for almost 4 years
Sarika Navin Agarwal
Sarika Navin Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Baburam Gupta
Rakesh Baburam Gupta
Director
about 10 years ago
Kiran Rakesh Gupta
Kiran Rakesh Gupta
Director
about 10 years ago
Shyam Gyanichand Agarwal
Shyam Gyanichand Agarwal
Director
almost 21 years ago

Charges

6 Crore
27 October 2014
Axis Bank Limited
6 Crore
25 March 2014
Small Industries Development Bank Of India
2 Crore
25 March 2014
Small Industries Development Bank Of India
0
27 October 2014
Axis Bank Limited
0
25 March 2014
Small Industries Development Bank Of India
0
27 October 2014
Axis Bank Limited
0
25 March 2014
Small Industries Development Bank Of India
0
27 October 2014
Axis Bank Limited
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-04012021_signed
Form DIR-12-04012021_signed
Form DIR-12-03012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Optional Attachment-(2)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(1)-26122020
Form ADT-1-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
Copy of written consent given by auditor-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Copy of the intimation sent by company-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Frequently Asked Questions

What is the date on which the Anand-navin promoters and developers private limited incorporated?

Anand-navin promoters and developers private limited was incorporated on 19 February 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Anand-navin promoters and developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Anand-navin promoters and developers private limited?

7 of directors are associated with the company.

What is the number of directors associated with Anand-navin promoters and developers private limited?

7 of directors are associated with the company.