Company Information

CIN
U74899DL1995PLC073219
Status
Date of Incorporation
16 October 1995
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
30 September 2023
Paid Up Capital
2,846,000
Authorised Capital
10,000,000

Directors

Manpreet Kaur
Manpreet Kaur
Director/Designated Partner
for over 18 years
Gagan Jyot Singh Aneja
Gagan Jyot Singh Aneja
Director/Designated Partner
for over 1 year
Surinder Kaur
Surinder Kaur
Director/Designated Partner
for about 29 years
Nonihal Singh
Nonihal Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

25 Crore
22 October 2019
Standard Chartered Bank
26 Lak
09 September 2019
Icici Bank Limited
9 Lak
29 April 2019
Icici Bank Limited
11 Lak
08 March 2019
Hdfc Bank Limited
35 Lak
28 February 2019
Icici Bank Limited
39 Lak
11 February 2019
Hdfc Bank Limited
1 Crore
28 January 2019
Hdfc Bank Limited
19 Lak
15 December 2018
Hdfc Bank Limited
33 Lak
01 November 2018
Hdfc Bank Limited
19 Lak
27 September 2018
Hdfc Bank Limited
60 Lak
28 June 2018
Icici Bank Limited
18 Lak
31 May 2018
Icici Bank Limited
1 Crore
13 April 2018
Kotak Mahindra Bank Limited
8 Lak
13 April 2018
Kotak Mahindra Bank Limited
1 Crore
13 April 2018
Kotak Mahindra Bank Limited
27 Lak
23 December 2016
Kotak Mahindra Bank Limited
1 Crore
26 September 2013
Hdfc Bank Limited
40 Lak
30 August 2013
L & T Finance Limited
20 Lak
31 December 2011
Hdfc Bank Limited
15 Crore
14 August 2008
Ge Capital Transportation Financial Services Limited
15 Lak
31 May 2008
Ge Capital Transportation Financial Services Limited
34 Lak
31 May 2008
Ge Capital Transportation Financial Services Limited
16 Lak
31 July 2006
Centurion Bank Of Punjab
23 Lak
30 May 2006
Centurion Bank Of Panjab
30 Lak
27 May 2006
Centurion Bank Of Panjab
30 Lak
17 March 2003
Ge Capital Transportation Financial Services Ltd.
13 Lak
26 February 2003
Centurion Bank Ltd.
17 Lak
17 September 2002
Centurion Bank Ltd.
16 Lak
29 June 2002
Centurion Bank Ltd.
11 Lak
13 July 2000
Bank Of Baroda
12 Lak
19 June 2000
Citicorp Finance (india) Ltd.
27 Lak
26 May 2000
Centurion Bank Ltd.
7 Lak
26 November 2013
Icici Bank Limited
1 Crore
04 September 2013
Hdfc Bank Limited
1 Crore
26 November 2013
Icici Bank Limited
22 Lak
27 March 2017
Icici Bank Limited
39 Lak
03 October 2013
Axis Bank Limited
43 Lak
15 October 2010
Srei Equipment Finance Private Limited
56 Lak
28 August 2013
Axis Bank Limited
35 Lak
23 December 2016
Kotak Mahindra Bank Limited
1 Crore
23 December 2016
Kotak Mahindra Bank Limited
4 Lak
29 November 2013
Icici Bank Limited
1 Crore
28 September 2013
Icici Bank Limited
12 Lak
22 March 2014
Icici Bank Limited
12 Lak
28 August 2014
Icici Bank Limited
13 Lak
24 February 2014
Icici Bank Limited
47 Lak
23 January 2015
Icici Bank Limited
10 Lak
21 January 2014
Icici Bank Limited
31 Lak
14 July 2014
Icici Bank Limited
34 Lak
30 July 2014
Icici Bank Limited
9 Lak
12 December 2011
Icici Bank Limited
3 Crore
20 June 2006
Citicorp Finance India Ltd
37 Lak
20 February 2006
Abn Amro Bank N.v.
24 Lak
23 January 2012
Icici Bank Limited
14 Lak
31 December 2010
Icici Bank Limited
70 Lak
06 November 2007
Kotak Mahindra Bank Limited
3 Lak
28 January 2003
Kotak Mahindra Finance Ltd.
16 Lak
20 December 2007
Kotak Mahindra Bank Limited
14 Lak
06 November 2007
Kotak Mahindra Bank Limited
20 Lak
20 December 2007
Kotak Mahindra Bank Limited
14 Lak
20 December 2007
Kotak Mahindra Bank Limited
14 Lak
20 December 2007
Kotak Mahindra Bank Limited
14 Lak
20 December 2007
Kotak Mahindra Bank Limited
14 Lak
24 December 2009
Hdfc Bank Limited
24 Lak
09 September 2009
Hdfc Bank Limited
6 Lak
06 April 2009
Hdfc Bank Limited
25 Lak
06 April 2009
Hdfc Bank Limited
11 Lak
20 May 2009
Hdfc Bank Limited
6 Lak
29 July 2009
Hdfc Bank Limited
18 Lak
04 August 2009
Hdfc Bank Limited
15 Lak
07 October 2009
Hdfc Bank Limited
16 Lak
23 June 2021
Icici Bank Limited
48 Lak
09 June 2021
Icici Bank Limited
20 Lak
12 April 2021
Icici Bank Limited
26 Lak
08 April 2021
Kotak Mahindra Bank Limited
7 Lak
07 December 2020
Kotak Mahindra Bank Limited
92 Lak
29 November 2019
Icici Bank Limited
22 Lak
21 January 2023
Hdfc Bank Limited
0
27 February 2023
Others
0
27 February 2023
Others
0
13 December 2022
Hdfc Bank Limited
0
18 November 2022
Others
0
29 November 2022
Others
0
25 October 2022
Others
0
29 September 2022
Others
0
14 October 2022
Others
0
09 September 2019
Others
0
31 May 2018
Others
0
28 February 2019
Others
0
28 January 2019
Hdfc Bank Limited
0
29 April 2019
Others
0
30 April 2022
Others
0
08 March 2019
Hdfc Bank Limited
0
01 November 2018
Hdfc Bank Limited
0
15 December 2018
Hdfc Bank Limited
0
13 April 2018
Others
0
29 November 2019
Others
0
30 April 2022
Others
0
11 February 2019
Hdfc Bank Limited
0
30 August 2013
L & T Finance Limited
0
23 December 2016
Others
0
23 June 2021
Others
0
09 June 2021
Others
0
12 April 2021
Others
0
08 April 2021
Others
0
13 April 2018
Others
0
27 September 2018
Hdfc Bank Limited
0
28 June 2018
Others
0
27 March 2017
Others
0
13 April 2018
Others
0
07 December 2020
Others
0
20 December 2007
Kotak Mahindra Bank Limited
0
20 May 2009
Hdfc Bank Limited
0
29 July 2009
Hdfc Bank Limited
0
04 August 2009
Hdfc Bank Limited
0
07 October 2009
Hdfc Bank Limited
0
31 December 2010
Icici Bank Limited
0
04 September 2013
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
26 November 2013
Icici Bank Limited
0
22 March 2014
Icici Bank Limited
0
14 July 2014
Icici Bank Limited
0
30 July 2014
Icici Bank Limited
0
28 August 2014
Icici Bank Limited
0
23 January 2015
Icici Bank Limited
0
26 May 2000
Centurion Bank Ltd.
0
19 June 2000
Citicorp Finance (india) Ltd.
0
13 July 2000
Bank Of Baroda
0
29 June 2002
Centurion Bank Ltd.
0
17 September 2002
Centurion Bank Ltd.
0
31 May 2008
Ge Capital Transportation Financial Services Limited
0
06 November 2007
Kotak Mahindra Bank Limited
0
20 December 2007
Kotak Mahindra Bank Limited
0
20 December 2007
Kotak Mahindra Bank Limited
0
31 July 2006
Centurion Bank Of Punjab
0
27 May 2006
Centurion Bank Of Panjab
0
30 May 2006
Centurion Bank Of Panjab
0
20 June 2006
Citicorp Finance India Ltd
0
23 December 2016
Others
0
28 January 2003
Kotak Mahindra Finance Ltd.
0
20 February 2006
Abn Amro Bank N.v.
0
23 December 2016
Others
0
22 October 2019
Standard Chartered Bank
0
20 December 2007
Kotak Mahindra Bank Limited
0
20 December 2007
Kotak Mahindra Bank Limited
0
06 November 2007
Kotak Mahindra Bank Limited
0
31 May 2008
Ge Capital Transportation Financial Services Limited
0
14 August 2008
Ge Capital Transportation Financial Services Limited
0
06 April 2009
Hdfc Bank Limited
0
06 April 2009
Hdfc Bank Limited
0
09 September 2009
Hdfc Bank Limited
0
24 December 2009
Hdfc Bank Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
12 December 2011
Icici Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
23 January 2012
Icici Bank Limited
0
28 August 2013
Axis Bank Limited
0
03 October 2013
Axis Bank Limited
0
28 September 2013
Icici Bank Limited
0
26 November 2013
Icici Bank Limited
0
29 November 2013
Icici Bank Limited
0
21 January 2014
Icici Bank Limited
0
24 February 2014
Icici Bank Limited
0
26 February 2003
Centurion Bank Ltd.
0
17 March 2003
Ge Capital Transportation Financial Services Ltd.
0
21 January 2023
Hdfc Bank Limited
0
27 February 2023
Others
0
27 February 2023
Others
0
13 December 2022
Hdfc Bank Limited
0
18 November 2022
Others
0
29 November 2022
Others
0
25 October 2022
Others
0
29 September 2022
Others
0
14 October 2022
Others
0
09 September 2019
Others
0
31 May 2018
Others
0
28 February 2019
Others
0
28 January 2019
Hdfc Bank Limited
0
29 April 2019
Others
0
30 April 2022
Others
0
08 March 2019
Hdfc Bank Limited
0
01 November 2018
Hdfc Bank Limited
0
15 December 2018
Hdfc Bank Limited
0
13 April 2018
Others
0
29 November 2019
Others
0
30 April 2022
Others
0
11 February 2019
Hdfc Bank Limited
0
30 August 2013
L & T Finance Limited
0
23 December 2016
Others
0
23 June 2021
Others
0
09 June 2021
Others
0
12 April 2021
Others
0
08 April 2021
Others
0
13 April 2018
Others
0
27 September 2018
Hdfc Bank Limited
0
28 June 2018
Others
0
27 March 2017
Others
0
13 April 2018
Others
0
07 December 2020
Others
0
20 December 2007
Kotak Mahindra Bank Limited
0
20 May 2009
Hdfc Bank Limited
0
29 July 2009
Hdfc Bank Limited
0
04 August 2009
Hdfc Bank Limited
0
07 October 2009
Hdfc Bank Limited
0
31 December 2010
Icici Bank Limited
0
04 September 2013
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
26 November 2013
Icici Bank Limited
0
22 March 2014
Icici Bank Limited
0
14 July 2014
Icici Bank Limited
0
30 July 2014
Icici Bank Limited
0
28 August 2014
Icici Bank Limited
0
23 January 2015
Icici Bank Limited
0
26 May 2000
Centurion Bank Ltd.
0
19 June 2000
Citicorp Finance (india) Ltd.
0
13 July 2000
Bank Of Baroda
0
29 June 2002
Centurion Bank Ltd.
0
17 September 2002
Centurion Bank Ltd.
0
31 May 2008
Ge Capital Transportation Financial Services Limited
0
06 November 2007
Kotak Mahindra Bank Limited
0
20 December 2007
Kotak Mahindra Bank Limited
0
20 December 2007
Kotak Mahindra Bank Limited
0
31 July 2006
Centurion Bank Of Punjab
0
27 May 2006
Centurion Bank Of Panjab
0
30 May 2006
Centurion Bank Of Panjab
0
20 June 2006
Citicorp Finance India Ltd
0
23 December 2016
Others
0
28 January 2003
Kotak Mahindra Finance Ltd.
0
20 February 2006
Abn Amro Bank N.v.
0
23 December 2016
Others
0
22 October 2019
Standard Chartered Bank
0
20 December 2007
Kotak Mahindra Bank Limited
0
20 December 2007
Kotak Mahindra Bank Limited
0
06 November 2007
Kotak Mahindra Bank Limited
0
31 May 2008
Ge Capital Transportation Financial Services Limited
0
14 August 2008
Ge Capital Transportation Financial Services Limited
0
06 April 2009
Hdfc Bank Limited
0
06 April 2009
Hdfc Bank Limited
0
09 September 2009
Hdfc Bank Limited
0
24 December 2009
Hdfc Bank Limited
0
15 October 2010
Srei Equipment Finance Private Limited
0
12 December 2011
Icici Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
23 January 2012
Icici Bank Limited
0
28 August 2013
Axis Bank Limited
0
03 October 2013
Axis Bank Limited
0
28 September 2013
Icici Bank Limited
0
26 November 2013
Icici Bank Limited
0
29 November 2013
Icici Bank Limited
0
21 January 2014
Icici Bank Limited
0
24 February 2014
Icici Bank Limited
0
26 February 2003
Centurion Bank Ltd.
0
17 March 2003
Ge Capital Transportation Financial Services Ltd.
0

Documents

Form DPT-3-09032021-signed
Form CHG-4-09022021_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
Letter of the charge holder stating that the amount has been satisfied-19112020
Form CHG-4-19112020_signed
Form CHG-4-17102020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
Form DPT-3-11092020-signed
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Form CHG-1-29112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Instrument(s) of creation or modification of charge;-26112019

Frequently Asked Questions

What is the incorporation date of the Aneja constructions (india) limited?

Incorporation date of the company is 16 October 1995 .

What is the state of the Aneja constructions (india) limited incorporation?

The state in which company is incorporated is Delhi.

What is the Aneja constructions (india) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aneja constructions (india) limited?

Aneja constructions (india) limited has appointed 4 of directors.

Who are the appointed Directors in Aneja constructions (india) limited?

The appointed directors in the company are:

  • Manpreet kaur
  • Nonihal singh
  • Surinder kaur
  • Gagan jyot singh aneja