Company Information

CIN
U70101DL2004PTC127745
Status
Date of Incorporation
21 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
955,500
Authorised Capital
4,000,000

Directors

Sampat Kumar Maharshi
Sampat Kumar Maharshi
Director
for about 11 years
Yashdeep Gupta
Yashdeep Gupta
Director
for about 11 years
Dinesh Sharma .
Dinesh Sharma .
Director/Designated Partner
for about 5 years
Kobita Phukon
Kobita Phukon
Director/Designated Partner
for about 5 years
Satya Narayan Sharma
Satya Narayan Sharma
Director/Designated Partner
for over 1 year

Past Directors

Manoj Kumar Prithani
Manoj Kumar Prithani
Additional Director
over 13 years ago
Sanjeev Kumar Prithani
Sanjeev Kumar Prithani
Additional Director
over 13 years ago
Satish Kumar Poddar
Satish Kumar Poddar
Director
over 20 years ago

Charges

6 Crore
05 January 2019
Srei Equipment Finance Limited
1 Crore
30 June 2015
Srei Equipment Finance Limited
4 Crore
05 January 2019
Others
0
30 June 2015
Srei Equipment Finance Limited
0
05 January 2019
Others
0
30 June 2015
Srei Equipment Finance Limited
0
05 January 2019
Others
0
30 June 2015
Srei Equipment Finance Limited
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-02122019_signed
Notice of resignation;-30082019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Evidence of cessation;-30082019
Form DPT-3-27062019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Instrument(s) of creation or modification of charge;-07022019
Optional Attachment-(1)-07022019
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date of Anjanee estates private limited incorporation?

Incorporation date of the company is 21 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Anjanee estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Kobita phukon
  • Yashdeep gupta
  • Sampat kumar maharshi
  • Satish kumar poddar
  • Sanjeev kumar prithani
  • Manoj kumar prithani
  • Satya narayan sharma
  • Dinesh sharma .