Company Information

CIN
Status
Date of Incorporation
04 May 2006
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
20 September 2023
Paid Up Capital
1,408,330
Authorised Capital
2,500,000

Directors

Anita Sethi
Anita Sethi
Director
for over 18 years
Akshay Mohan Sethi
Akshay Mohan Sethi
Director/Designated Partner
for over 1 year
Arvind Kumar Singh
Arvind Kumar Singh
Director
for about 9 years
Himanshu Mathur
Himanshu Mathur
Director/Designated Partner
for over 1 year
Ravi Mohan Sethi
Ravi Mohan Sethi
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form MGT-7-18122020_signed
Supplementary or Test audit report under section 143-23112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112020
Form AOC - 4 CFS-23112020_signed
Form AOC-4-10112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Optional Attachment-(1)-17062020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Form AOC - 4 CFS-09102019_signed

Frequently Asked Questions

What is the date of Annies realty private limited. incorporation?

Incorporation date of the company is 04 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Annies realty private limited. has appointed how many directors?

The appointed directors in the company are:

  • Himanshu mathur
  • Akshay mohan sethi
  • Ravi mohan sethi
  • Anita sethi
  • Arvind kumar singh