Company Information

CIN
Status
Date of Incorporation
03 September 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
851,600
Authorised Capital
1,000,000

Directors

Manish Chothwani
Manish Chothwani
Director/Designated Partner
for over 1 year
Anandram Hotchand
Anandram Hotchand
Director/Designated Partner
for over 5 years
Amit Chothwani
Amit Chothwani
Beneficial Owner
for almost 2 years
Chandra Bhan Kakwani
Chandra Bhan Kakwani
Director
for 12 months
Priya Manish Chotwani
Priya Manish Chotwani
Director/Designated Partner
for over 1 year

Past Directors

Charges

20 Crore
22 February 2021
Samunnati Financial Intermediation & Services Private Limited
5 Crore
22 February 2021
Samunnati Agro Solutions Private Limited
15 Crore
22 February 2021
Others
0
22 February 2021
Others
0
22 February 2021
Others
0
22 February 2021
Others
0
22 February 2021
Others
0
22 February 2021
Others
0

Documents

Form DPT-3-15102020-signed
Form DPT-3-16102019-signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-29062019
Form ADT-1-04042019_signed
Optional Attachment-(1)-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
Copy of board resolution authorizing giving of notice-02042019
Form AOC-4-12102018_signed

Frequently Asked Questions

When was the Anand realty private limited incorporated?

The Anand realty private limited was incorporated with ROC on 03 September 1997 as .

Where has the Anand realty private limited been incorporated?

The company was incorporated in Gwalior with registration number 012264.

What is the E-filing status of the company?

The status of Anand realty private limited is Active.

Number of Key Management personnel of the Anand realty private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Anand realty private limited?

The appointed directors in the company are:

  • Amit chothwani
  • Anandram hotchand
  • Chandra bhan kakwani
  • Manish chothwani
  • Priya manish chotwani