Company Information

CIN
U70100DL2012PTC240783
Status
Date of Incorporation
23 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
147,600,000
Authorised Capital
150,000,000

Directors

Tushar Jain
Tushar Jain
Director/Designated Partner
for about 9 years
Alka Jain
Alka Jain
Director/Designated Partner
for about 9 years
Birsingh Pundir
Birsingh Pundir
Director
for about 12 years
Manish Jain
Manish Jain
Director/Designated Partner
for about 10 years
Parveen Ralhan
Parveen Ralhan
Director/Designated Partner
for about 10 years
Sanjeev Ralhan
Sanjeev Ralhan
Director/Designated Partner
for over 2 years
Nirmal Jain
Nirmal Jain
Director/Designated Partner
for about 1 year

Past Directors

Charges

75 Crore
31 May 2018
Catalyst Trusteeship Limited
75 Crore
20 March 2017
Axis Bank Limited
11 Lak
30 January 2017
Pnb Housing Finance Limited
60 Crore
07 October 2014
Pnb Housing Finance Limited
30 Crore
30 January 2017
Others
0
20 March 2017
Axis Bank Limited
0
31 May 2018
Others
0
07 October 2014
Pnb Housing Finance Limited
0
30 January 2017
Others
0
20 March 2017
Axis Bank Limited
0
31 May 2018
Others
0
07 October 2014
Pnb Housing Finance Limited
0
30 January 2017
Others
0
20 March 2017
Axis Bank Limited
0
31 May 2018
Others
0
07 October 2014
Pnb Housing Finance Limited
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-03122020-signed
Form MSME FORM I-30092020_signed
Form AOC-4(XBRL)-03032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29022020
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Form MSME FORM I-30102019_signed
Form MSME FORM I-20062019_signed
Form MGT-7-29122018_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MSME FORM I-29052019_signed
Form AOC-4(XBRL)-14012019_signed

Frequently Asked Questions

What is the date of Annika promoters private limited incorporation?

Incorporation date of the company is 23 August 2012 .

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 7.

Annika promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Birsingh pundir
  • Nirmal jain
  • Sanjeev ralhan
  • Parveen ralhan
  • Manish jain
  • Alka jain
  • Tushar jain