Company Information

CIN
U45200DL2011PTC219025
Status
Date of Incorporation
11 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
35,985,070
Authorised Capital
36,104,000

Directors

Vijay Arora
Vijay Arora
Director
for about 12 years
Sudha Ramanathan
Sudha Ramanathan
Director
for over 11 years
Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Director/Designated Partner
for almost 2 years
Gita .
Gita .
Director/Designated Partner
for over 1 year

Past Directors

Vinit Jain
Vinit Jain
Additional Director
over 7 years ago
Kamal Kant Malik
Kamal Kant Malik
Director
over 13 years ago

Documents

Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Approval letter of extension of financial year of AGM-25122020
Form MGT-7-05122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Approval letter for extension of AGM;-04122020
Form DIR-12-17112020_signed
Form DIR-12-14072020_signed
Optional Attachment-(2)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-09072020
Optional Attachment-(1)-09072020
Notice of resignation;-09072020
Interest in other entities;-09072020
Form PAS-3-16062020_signed
Optional Attachment-(1)-16062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062020
Copy of Board or Shareholders? resolution-16062020
Form MGT-6-22052020_signed

Frequently Asked Questions

What is the incorporation date of the Anannya infrabuild private limited?

Incorporation date of the company is 11 May 2011 .

What is the state of the Anannya infrabuild private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Anannya infrabuild private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Anannya infrabuild private limited?

Anannya infrabuild private limited has appointed 6 of directors.

Who are the appointed Directors in Anannya infrabuild private limited?

The appointed directors in the company are:

  • Vinit jain
  • Sudha ramanathan
  • Gita .
  • Vijay arora
  • Kamal kant malik
  • Sanjeev kumar mishra