Company Information

CIN
U45201DL2006PTC147362
Status
Date of Incorporation
10 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar Pandey
Sunil Kumar Pandey
Director
for over 18 years
Nikhil Pradeep Jalan
Nikhil Pradeep Jalan
Director/Designated Partner
for almost 2 years
Alok Kumar Jain
Alok Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Krishan Kumar Yadav
Krishan Kumar Yadav
Director
about 10 years ago
Srinivas Chintalapati
Srinivas Chintalapati
Director
over 11 years ago
Debashis Mukherjee
Debashis Mukherjee
Director
over 15 years ago
Rakesh Devanna Pai
Rakesh Devanna Pai
Additional Director
about 16 years ago
Joydeep Dasgupta
Joydeep Dasgupta
Director
about 18 years ago
Ankur Jain
Ankur Jain
Director
over 18 years ago

Charges

36 Crore
10 January 2019
Standard Chartered Bank
10 Crore
25 February 2021
Indiabulls Housing Finance Limited
18 Crore
03 February 2021
Indiabulls Housing Finance Limited
18 Crore
03 February 2021
Others
0
25 February 2021
Others
0
10 January 2019
Standard Chartered Bank
0
03 February 2021
Others
0
25 February 2021
Others
0
10 January 2019
Standard Chartered Bank
0
03 February 2021
Others
0
25 February 2021
Others
0
10 January 2019
Standard Chartered Bank
0

Documents

Form DPT-3-25082020-signed
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Altered memorandum of association-01082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Optional Attachment-(1)-05112019
Form AOC-4(XBRL)-05112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-20062019
Form CHG-4-20062019_signed
Form MGT-6-08062019_signed
-29052019
-29052019
Form DIR-12-01022019_signed

Frequently Asked Questions

When was the Annabel builders & developers private limited incorporated?

The Annabel builders & developers private limited was incorporated with ROC on 10 March 2006 as .

Where has the Annabel builders & developers private limited been incorporated?

The company was incorporated in Delhi with registration number 147362.

What is the E-filing status of the company?

The status of Annabel builders & developers private limited is Active.

Number of Key Management personnel of the Annabel builders & developers private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Annabel builders & developers private limited?

The appointed directors in the company are:

  • Joydeep dasgupta
  • Ankur jain
  • Debashis mukherjee
  • Sunil kumar pandey
  • Srinivas chintalapati
  • Krishan kumar yadav
  • Alok kumar jain
  • Rakesh devanna pai
  • Nikhil pradeep jalan