Company Information

CIN
U70102UP2011PTC044981
Status
Date of Incorporation
26 May 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

Nitesh Garg
Nitesh Garg
Director
for over 1 year
Rekha Goyal .
Rekha Goyal .
Director
for over 13 years

Past Directors

Anupama Goyal
Anupama Goyal
Additional Director
over 11 years ago
Alok Garg
Alok Garg
Additional Director
over 11 years ago
Bharat Bhushan Goyal
Bharat Bhushan Goyal
Additional Director
about 12 years ago

Charges

9 Lak
30 January 2016
Magma Housing Finance (a Public Company With Unlimited Liability)
3 Crore
17 April 2013
Canara Bank
1 Crore
28 February 2022
Hdfc Bank Limited
9 Lak
28 February 2022
Hdfc Bank Limited
0
17 April 2013
Canara Bank
0
30 January 2016
Others
0
28 February 2022
Hdfc Bank Limited
0
17 April 2013
Canara Bank
0
30 January 2016
Others
0
28 February 2022
Hdfc Bank Limited
0
17 April 2013
Canara Bank
0
30 January 2016
Others
0

Documents

Form DPT-3-28042020-signed
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-03072019
Form MGT-7-25102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed

Frequently Asked Questions

What is the incorporation date of the Anant estate constructions private limited?

Incorporation date of the company is 26 May 2011 .

What is the state of the Anant estate constructions private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Anant estate constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Anant estate constructions private limited?

Anant estate constructions private limited has appointed 5 of directors.

Who are the appointed Directors in Anant estate constructions private limited?

The appointed directors in the company are:

  • Bharat bhushan goyal
  • Alok garg
  • Nitesh garg
  • Anupama goyal
  • Rekha goyal .