Company Information

CIN
U45200MH2004PTC146408
Status
Date of Incorporation
19 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anirudha Ramesh Rander
Anirudha Ramesh Rander
Director
for almost 12 years
Pooja Praveen Rander
Pooja Praveen Rander
Director
for over 15 years
Praveen Madhusudan Rander
Praveen Madhusudan Rander
Director/Designated Partner
for over 11 years

Past Directors

Manish Keshavrao Padole
Manish Keshavrao Padole
Director
over 11 years ago
Vinay Agarwal
Vinay Agarwal
Director
over 18 years ago
Aditya Dalmia
Aditya Dalmia
Director
over 18 years ago
Sandeep Nandlal Chandak
Sandeep Nandlal Chandak
Director
over 20 years ago
Manish Khivraj Panpalia
Manish Khivraj Panpalia
Director
over 20 years ago

Charges

14 Crore
30 April 2019
Idfc First Bank Limited
5 Crore
30 January 2016
Capital First Limited
4 Crore
30 November 2015
Bajaj Finance Limited
3 Crore
16 June 2015
Bajaj Finance Limited
3 Crore
01 October 2009
Bank Of India
11 Crore
29 April 2020
Bank Of India
8 Crore
16 June 2015
Bajaj Finance Limited
0
30 November 2015
Bajaj Finance Limited
0
30 January 2016
Others
0
01 October 2009
Bank Of India
0
16 June 2015
Bajaj Finance Limited
0
30 November 2015
Bajaj Finance Limited
0
30 January 2016
Others
0
01 October 2009
Bank Of India
0
16 June 2015
Bajaj Finance Limited
0
30 November 2015
Bajaj Finance Limited
0
30 January 2016
Others
0
01 October 2009
Bank Of India
0

Documents

Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Instrument(s) of creation or modification of charge;-09062020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Instrument(s) of creation or modification of charge;-09052019
Form CHG-4-09052019_signed

Frequently Asked Questions

What is the date of Anjaneya construction private limited incorporation?

Incorporation date of the company is 19 May 2004 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Anjaneya construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya dalmia
  • Vinay agarwal
  • Praveen madhusudan rander
  • Pooja praveen rander
  • Anirudha ramesh rander
  • Manish khivraj panpalia
  • Manish keshavrao padole
  • Sandeep nandlal chandak