Company Information

CIN
U45201DL2005PTC134487
Status
Date of Incorporation
29 March 2005
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
24 August 2023
Paid Up Capital
3,300,000
Authorised Capital
25,000,000

Directors

Rohtas Goel
Rohtas Goel
Director/Designated Partner
for about 1 year
Sushma Goel
Sushma Goel
Director/Designated Partner
for about 1 year
Rajneesh Pabbi
Rajneesh Pabbi
Director/Designated Partner
for about 1 year
Seema Goel
Seema Goel
Director/Designated Partner
for over 1 year
Sunil Goel
Sunil Goel
Director/Designated Partner
for over 1 year

Past Directors

Man Singh Saini
Man Singh Saini
Director
over 5 years ago
Vimal Gupta
Vimal Gupta
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the incorporation date of the Annay realtors private limited?

Incorporation date of the company is 29 March 2005 .

What is the state of the Annay realtors private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Annay realtors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Annay realtors private limited?

Annay realtors private limited has appointed 7 of directors.

Who are the appointed Directors in Annay realtors private limited?

The appointed directors in the company are:

  • Rohtas goel
  • Sunil goel
  • Vimal gupta
  • Rajneesh pabbi
  • Seema goel
  • Man singh saini
  • Sushma goel