Company Information

CIN
U70101DL1998PTC097492
Status
Date of Incorporation
16 December 1998
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
4,387,000
Authorised Capital
5,000,000

Directors

Ankush Aggarwal
Ankush Aggarwal
Director/Designated Partner
for over 1 year
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
for over 1 year
Shalini Aggarwal
Shalini Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Raj Singh
Raj Singh
Director
over 5 years ago
Ashok Aggarwal
Ashok Aggarwal
Director
almost 26 years ago

Charges

2 Crore
18 April 2001
Oriental Bank Of Commerce
1 Crore
17 April 2001
Oriental Bank Of Commerce
1 Crore
18 April 2001
Oriental Bank Of Commerce
0
17 April 2001
Oriental Bank Of Commerce
0
18 April 2001
Oriental Bank Of Commerce
0
17 April 2001
Oriental Bank Of Commerce
0
18 April 2001
Oriental Bank Of Commerce
0
17 April 2001
Oriental Bank Of Commerce
0

Documents

Form DIR-12-24072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form ADT-3-20072019_signed
Resignation letter-20072019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form ADT-1-14012019_signed
Copy of written consent given by auditor-14012019
Copy of the intimation sent by company-14012019
Copy of resolution passed by the company-14012019
Form ADT-1-08012019_signed
Copy of resolution passed by the company-08012019
Copy of the intimation sent by company-08012019
Copy of written consent given by auditor-08012019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

When was the Ankush developers private limited incorporated?

The Ankush developers private limited was incorporated with ROC on 16 December 1998 as .

Where has the Ankush developers private limited been incorporated?

The company was incorporated in Delhi with registration number 097492.

What is the E-filing status of the company?

The status of Ankush developers private limited is Active.

Number of Key Management personnel of the Ankush developers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ankush developers private limited?

The appointed directors in the company are:

  • Ashok aggarwal
  • Shalini aggarwal
  • Ankush aggarwal
  • Abhishek agarwal
  • Raj singh