Company Information

CIN
Status
Date of Incorporation
24 July 2001
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
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sunil Pandit
Sunil Pandit
Director/Designated Partner
for over 9 years
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
for over 9 years

Past Directors

Anirudh Priyadarshi
Anirudh Priyadarshi
Director
over 9 years ago
Devashish Priyadarshi
Devashish Priyadarshi
Director
over 9 years ago
Shashi Yadav
Shashi Yadav
Director
almost 12 years ago
Parmanand Yadav
Parmanand Yadav
Director
almost 12 years ago
Suresh Kumar
Suresh Kumar
Director
about 12 years ago
Avdesh Kumar
Avdesh Kumar
Director
about 12 years ago
Nayan Ranjan Das
Nayan Ranjan Das
Director
over 13 years ago
Rajeev Kumar Pathak
Rajeev Kumar Pathak
Director
over 13 years ago
Neelam Mahesh
Neelam Mahesh
Director
about 14 years ago

Documents

Form ADT-1-27112020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
List of share holders, debenture holders;-16112020
Form MGT-7-16112020_signed
Form AOC-4-16112020_signed
Form ADT-1-09092020_signed
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Form ADT-1-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the date on which the Annex hotels private limited incorporated?

Annex hotels private limited was incorporated on 24 July 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Annex hotels private limited compliant?

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

What is the number of directors associated with Annex hotels private limited?

11 of directors are associated with the company.

What is the number of directors associated with Annex hotels private limited?

11 of directors are associated with the company.