Company Information

CIN
Status
Date of Incorporation
24 April 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
for over 45 years
Arun Mittal
Arun Mittal
Director
for about 40 years
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director
for about 40 years
Sanjay Kishin Motwani
Sanjay Kishin Motwani
Director/Designated Partner
for over 1 year
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
for over 30 years

Past Directors

Roselyn Linus Chettiar
Roselyn Linus Chettiar
Additional Director
over 2 years ago

Documents

Form DPT-3-11112020-signed
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form ADT-1-09102020_signed
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form INC-22-18022020_signed
Copy of board resolution authorizing giving of notice-18022020
Optional Attachment-(1)-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed

Frequently Asked Questions

What is the date on which the Annapurna construction private limited incorporated?

Annapurna construction private limited was incorporated on 24 April 1979 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Annapurna construction private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Annapurna construction private limited?

6 of directors are associated with the company.

What is the number of directors associated with Annapurna construction private limited?

6 of directors are associated with the company.