Company Information

CIN
Status
Date of Incorporation
26 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,955,000
Authorised Capital
30,000,000

Directors

Manvi Malik
Manvi Malik
Director/Designated Partner
for almost 2 years
Gaurav Ahlawat
Gaurav Ahlawat
Director/Designated Partner
for almost 2 years
Anil Chanana
Anil Chanana
Director
for about 22 years
Karan A Chanana
Karan A Chanana
Director
for about 17 years
Monica Bindra
Monica Bindra
Director/Designated Partner
for almost 2 years
Harmeetpal Singh Bindra
Harmeetpal Singh Bindra
Director/Designated Partner
for almost 2 years

Past Directors

Anita Daing
Anita Daing
Director
about 22 years ago

Charges

21 March 2023
Others
0
21 March 2023
Others
0

Documents

Form DPT-3-15022021-signed
Form DPT-3-25092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017

Frequently Asked Questions

When was the Ancient construction and secmark private limited incorporated?

The Ancient construction and secmark private limited was incorporated with ROC on 26 March 1997 as .

Where has the Ancient construction and secmark private limited been incorporated?

The company was incorporated in Delhi with registration number 042167.

What is the E-filing status of the company?

The status of Ancient construction and secmark private limited is Active.

Number of Key Management personnel of the Ancient construction and secmark private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ancient construction and secmark private limited?

The appointed directors in the company are:

  • Anil chanana
  • Anita daing
  • Karan a chanana
  • Harmeetpal singh bindra
  • Monica bindra
  • Gaurav ahlawat
  • Manvi malik