Company Information

CIN
U70100DL2010PTC206662
Status
Date of Incorporation
04 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,963,200
Authorised Capital
5,000,000

Directors

Jagdish Kumar
Jagdish Kumar
Director
for almost 9 years
Ramesh Chander Bhardwaj
Ramesh Chander Bhardwaj
Additional Director
for over 5 years
Vinita Ranjeet
Vinita Ranjeet
Director/Designated Partner
for over 1 year
Ankit Kumar Jain
Ankit Kumar Jain
Director/Designated Partner
for almost 2 years
Niraj Kumar Sharma
Niraj Kumar Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Brijendra Kumar Dixit
Brijendra Kumar Dixit
Director
about 6 years ago
Arun Gupta
Arun Gupta
Director
over 7 years ago
Vikram Ram
Vikram Ram
Director
about 8 years ago
Amit Kumar
Amit Kumar
Director
over 8 years ago
Vimla Gupta
Vimla Gupta
Director
over 8 years ago
Surendra Kumar
Surendra Kumar
Additional Director
almost 9 years ago
Deepesh Sharma
Deepesh Sharma
Additional Director
almost 9 years ago
Shyam Sunder Tripathi
Shyam Sunder Tripathi
Director
about 9 years ago
Deepak Kumar
Deepak Kumar
Director
about 9 years ago
Ram Akwal Singh
Ram Akwal Singh
Additional Director
almost 12 years ago
Satish Kumar
Satish Kumar
Director
over 14 years ago

Documents

Form ADT-1-17022020_signed
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020
Copy of the intimation sent by company-17022020
Form DIR-12-05012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-30072019_signed
Copy of resolution passed by the company-29072019
Copy of written consent given by auditor-29072019
Copy of the intimation sent by company-29072019
Optional Attachment-(4)-07062019
Evidence of cessation;-07062019
Optional Attachment-(3)-07062019
Form DIR-12-07062019_signed
Optional Attachment-(2)-07062019

Frequently Asked Questions

When was the Annex infrareality private limited incorporated?

The Annex infrareality private limited was incorporated with ROC on 04 August 2010 as .

Where has the Annex infrareality private limited been incorporated?

The company was incorporated in Delhi with registration number 206662.

What is the E-filing status of the company?

The status of Annex infrareality private limited is Active.

Number of Key Management personnel of the Annex infrareality private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Annex infrareality private limited?

The appointed directors in the company are:

  • Ram akwal singh
  • Deepak kumar
  • Shyam sunder tripathi
  • Ramesh chander bhardwaj
  • Brijendra kumar dixit
  • Jagdish kumar
  • Satish kumar
  • Vikram ram
  • Deepesh sharma
  • Surendra kumar
  • Vimla gupta
  • Amit kumar
  • Arun gupta
  • Vinita ranjeet
  • Niraj kumar sharma
  • Ankit kumar jain