Company Information

CIN
U45204DL2011PTC218141
Status
Date of Incorporation
27 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
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

Shadab Khan
Shadab Khan
Director
for about 13 years
Mohammed Shoaib
Mohammed Shoaib
Director
for about 12 years
Abdul Moid Khan
Abdul Moid Khan
Director/Designated Partner
for about 9 years
Tanveer Ahmad Khan
Tanveer Ahmad Khan
Director/Designated Partner
for about 9 years

Past Directors

Manish Tandon
Manish Tandon
Director
about 13 years ago
Mahendra Kumar Jhunjhunwala
Mahendra Kumar Jhunjhunwala
Director
about 13 years ago
Jai Kishan
Jai Kishan
Director
over 13 years ago
Pramod Kumar Yadav
Pramod Kumar Yadav
Director
over 13 years ago

Charges

6 Crore
29 September 2015
Srei Infrastructure Finance Limited
6 Crore
29 September 2015
Srei Infrastructure Finance Limited
0
29 September 2015
Srei Infrastructure Finance Limited
0

Documents

Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-27082020
Optional Attachment-(1)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-18012019_signed

Frequently Asked Questions

When was the Anannya buildtech private limited incorporated?

The Anannya buildtech private limited was incorporated with ROC on 27 April 2011 as .

Where has the Anannya buildtech private limited been incorporated?

The company was incorporated in Delhi with registration number 218141.

What is the E-filing status of the company?

The status of Anannya buildtech private limited is Active.

Number of Key Management personnel of the Anannya buildtech private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Anannya buildtech private limited?

The appointed directors in the company are:

  • Shadab khan
  • Pramod kumar yadav
  • Jai kishan
  • Tanveer ahmad khan
  • Mohammed shoaib
  • Mahendra kumar jhunjhunwala
  • Manish tandon
  • Abdul moid khan