Company Information

CIN
Status
Date of Incorporation
25 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
1,300,200
Authorised Capital
1,500,000

Directors

Umashankar Agarwal
Umashankar Agarwal
Director/Designated Partner
for over 1 year
Kusum Agarwal
Kusum Agarwal
Director/Designated Partner
for over 1 year
Adya Agarwal
Adya Agarwal
Director/Designated Partner
for over 1 year
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director/Designated Partner
for over 1 year
Sanjay Kumar Shroff
Sanjay Kumar Shroff
Director/Designated Partner
for over 15 years
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
almost 18 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 29 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-10112017_signed

Frequently Asked Questions

What is the date on which the Ananya properties pvt. ltd. incorporated?

Ananya properties pvt. ltd. was incorporated on 25 August 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ananya properties pvt. ltd. compliant?

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

What is the number of directors associated with Ananya properties pvt. ltd.?

8 of directors are associated with the company.

What is the number of directors associated with Ananya properties pvt. ltd.?

8 of directors are associated with the company.