Company Information

CIN
U70102MH2011PTC214642
Status
Date of Incorporation
11 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Meghna Dalmia
Meghna Dalmia
Director
for almost 2 years
Rupa Dalmia
Rupa Dalmia
Director
for over 1 year

Past Directors

Nirmala Dalmia Surendra
Nirmala Dalmia Surendra
Director
about 5 years ago
Sunanda Surana
Sunanda Surana
Additional Director
over 5 years ago
Rajiv Kumar Surana
Rajiv Kumar Surana
Director
over 13 years ago
Surendrakumar Niranjanlal Dalmia
Surendrakumar Niranjanlal Dalmia
Director
over 13 years ago

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form DIR-12-02112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-29062019
Form DPT-3-28062019
Notice of resignation;-27052019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Optional Attachment-(1)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019

Frequently Asked Questions

What is the date of Anlage infracon private limited incorporation?

Incorporation date of the company is 11 March 2011 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Anlage infracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendrakumar niranjanlal dalmia
  • Rajiv kumar surana
  • Rupa dalmia
  • Nirmala dalmia surendra
  • Sunanda surana
  • Meghna dalmia