Company Information

CIN
U45200PN2006PTC136411
Status
Date of Incorporation
09 March 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Sudhir Chandran Nair
Sudhir Chandran Nair
Director/Designated Partner
for 12 months
Sanjiv Gupta
Sanjiv Gupta
Director
for about 7 years
Manjusha Gupta
Manjusha Gupta
Director/Designated Partner
for almost 6 years
Kamal Hasanand Bhatia
Kamal Hasanand Bhatia
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Luthra
Mukesh Luthra
Additional Director
about 8 years ago
Vimal Jaskaran Manot
Vimal Jaskaran Manot
Additional Director
over 11 years ago
Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Director
about 13 years ago
Khurshed Naswanji Wadia
Khurshed Naswanji Wadia
Director
over 17 years ago
Anurag Kamal Bhatia
Anurag Kamal Bhatia
Director
over 17 years ago
Anil Sugno Manghnani
Anil Sugno Manghnani
Director
over 18 years ago

Charges

0
16 November 2013
Union Bank Of India
25 Crore
16 November 2013
Union Bank Of India
0
16 November 2013
Union Bank Of India
0
28 December 2023
Axis Bank Limited
0
16 November 2013
Union Bank Of India
0

Documents

Form BEN - 2-16032020_signed
Declaration under section 90-16032020
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Optional Attachment-(2)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-20102019-signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-07102019

Frequently Asked Questions

What is the date of Anishka developers private limited incorporation?

Incorporation date of the company is 09 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 10.

Anishka developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh parsram bhatia
  • Sanjiv gupta
  • Vimal jaskaran manot
  • Mukesh luthra
  • Kamal hasanand bhatia
  • Anurag kamal bhatia
  • Khurshed naswanji wadia
  • Anil sugno manghnani
  • Manjusha gupta
  • Sudhir chandran nair