Company Information

CIN
Status
Date of Incorporation
04 July 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
22,800,000
Authorised Capital
25,000,000

Directors

Vinay Balkishan Poddar
Vinay Balkishan Poddar
Director
for over 23 years
Neha Ankush Gupta
Neha Ankush Gupta
Director/Designated Partner
for about 7 years
Akshat Ashok Gupta
Akshat Ashok Gupta
Director/Designated Partner
for almost 6 years
Ankush Ashok Gupta
Ankush Ashok Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Ashok Banwarilal Gupta
Ashok Banwarilal Gupta
Director
about 9 years ago

Trademarks

Charges

14 Crore
30 January 2018
Bank Of Baroda
14 Crore
22 June 2023
Others
0
21 September 2022
Others
0
30 January 2018
Others
0
22 June 2023
Others
0
21 September 2022
Others
0
30 January 2018
Others
0
22 June 2023
Others
0
21 September 2022
Others
0
30 January 2018
Others
0

Documents

Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-05092020
Form AOC-4-30012020_signed
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form MGT-7-08012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Optional Attachment-(1)-14022019
Interest in other entities;-14022019
Form DIR-12-14022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Optional Attachment-(2)-14022019

Frequently Asked Questions

What is the date of Ani anu developers pvt ltd. incorporation?

Incorporation date of the company is 04 July 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ani anu developers pvt ltd. has appointed how many directors?

The appointed directors in the company are:

  • Ashok banwarilal gupta
  • Ankush ashok gupta
  • Akshat ashok gupta
  • Neha ankush gupta
  • Vinay balkishan poddar