Company Information

CIN
U45201GJ2010PTC060334
Status
Date of Incorporation
20 April 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Kavin Navinchandra Bhavsar
Kavin Navinchandra Bhavsar
Director/Designated Partner
for about 4 years
Mrugesh Bipinchandra Patel
Mrugesh Bipinchandra Patel
Director
for over 1 year

Past Directors

Pragnesh Gajanan Raval
Pragnesh Gajanan Raval
Whole Time Director
almost 10 years ago
Bipinbhai Chhotabhai Desai
Bipinbhai Chhotabhai Desai
Director
over 12 years ago
Ankur Bipinbhai Desai
Ankur Bipinbhai Desai
Director
over 14 years ago

Charges

62 Crore
06 December 2017
State Bank Of India
20 Crore
28 November 2017
State Bank Of India
20 Crore
12 November 2016
Hdfc Bank Limited
48 Lak
30 June 2016
Hdfc Bank Limited
59 Lak
20 March 2015
Central Bank Of India
4 Crore
19 March 2015
Central Bank Of India
2 Crore
22 July 2021
Dcb Bank Limited
15 Crore
26 October 2020
Hdfc Bank Limited
17 Lak
26 August 2020
State Bank Of India
9 Crore
28 February 2023
Dcb Bank Limited
19 Crore
29 September 2023
Others
0
28 February 2023
Others
0
26 August 2020
State Bank Of India
0
28 November 2017
State Bank Of India
0
06 December 2017
State Bank Of India
0
26 October 2020
Hdfc Bank Limited
0
12 November 2016
Hdfc Bank Limited
0
30 June 2016
Others
0
19 March 2015
Central Bank Of India
0
22 July 2021
Others
0
20 March 2015
Central Bank Of India
0
29 September 2023
Others
0
28 February 2023
Others
0
26 August 2020
State Bank Of India
0
28 November 2017
State Bank Of India
0
06 December 2017
State Bank Of India
0
26 October 2020
Hdfc Bank Limited
0
12 November 2016
Hdfc Bank Limited
0
30 June 2016
Others
0
19 March 2015
Central Bank Of India
0
22 July 2021
Others
0
20 March 2015
Central Bank Of India
0
29 September 2023
Others
0
28 February 2023
Others
0
26 August 2020
State Bank Of India
0
28 November 2017
State Bank Of India
0
06 December 2017
State Bank Of India
0
26 October 2020
Hdfc Bank Limited
0
12 November 2016
Hdfc Bank Limited
0
30 June 2016
Others
0
19 March 2015
Central Bank Of India
0
22 July 2021
Others
0
20 March 2015
Central Bank Of India
0

Documents

Form CHG-1-11022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210209
Form DPT-3-31122020
Optional Attachment-(2)-14122020
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Optional Attachment-(1)-25112020
Form DIR-12-25112020_signed
Notice of resignation;-25112020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form MGT-14-01092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200901
Altered memorandum of association-29082020

Frequently Asked Questions

When was the Anaya infracon private limited incorporated?

The Anaya infracon private limited was incorporated with ROC on 20 April 2010 as .

Where has the Anaya infracon private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 060334.

What is the E-filing status of the company?

The status of Anaya infracon private limited is Active.

Number of Key Management personnel of the Anaya infracon private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Anaya infracon private limited?

The appointed directors in the company are:

  • Ankur bipinbhai desai
  • Mrugesh bipinchandra patel
  • Bipinbhai chhotabhai desai
  • Pragnesh gajanan raval
  • Kavin navinchandra bhavsar