Company Information

CIN
U74899DL1989PTC034482
Status
Date of Incorporation
02 January 1989
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
2,974,200
Authorised Capital
3,000,000

Directors

Kamal Kishore Aggarwal
Kamal Kishore Aggarwal
Beneficial Owner
for almost 5 years
Rajesh Jindal
Rajesh Jindal
Director/Designated Partner
for over 1 year
Kajal Jindal
Kajal Jindal
Director/Designated Partner
for almost 4 years
Shri Ram Prasad Aggarwal
Shri Ram Prasad Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Manmohan Mehta
Manmohan Mehta
Director
over 31 years ago

Documents

Form DPT-3-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Form DIR-12-28082020_signed
Optional Attachment-(1)-27082020
Evidence of cessation;-27082020
Form DIR-12-20032020_signed
Interest in other entities;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Optional Attachment-(1)-19032020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019

Frequently Asked Questions

When was the Anil estates private ltd incorporated?

The Anil estates private ltd was incorporated with ROC on 02 January 1989 as .

Where has the Anil estates private ltd been incorporated?

The company was incorporated in Delhi with registration number 034482.

What is the E-filing status of the company?

The status of Anil estates private ltd is Active.

Number of Key Management personnel of the Anil estates private ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Anil estates private ltd?

The appointed directors in the company are:

  • Manmohan mehta
  • Kajal jindal
  • Rajesh jindal
  • Kamal kishore aggarwal
  • Shri ram prasad aggarwal