Company Information

CIN
U51909MH2004PTC147438
Status
Date of Incorporation
12 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
for almost 20 years
Avani Vijay Raheja
Avani Vijay Raheja
Director
for almost 20 years
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
for over 1 year
Aditya Deepak Raheja
Aditya Deepak Raheja
Director/Designated Partner
for about 1 year

Past Directors

Shiv Deepak Raheja
Shiv Deepak Raheja
Additional Director
about 16 years ago
Anita Deepak Raheja
Anita Deepak Raheja
Additional Director
about 16 years ago

Documents

Form INC-28-080415.PDF
Optional Attachment 2-080415.PDF
Optional Attachment 3-080415.PDF
Copy of the Court-Company Law Board Order-080415.PDF
Optional Attachment 1-080415.PDF
Copy of Board Resolution-180914.PDF
Scheme of Arrangement- Amalgamation-050914.PDF
Optional Attachment 2-050914.PDF
Copy of Board Resolution-050914.PDF
Optional Attachment 1-050914.PDF
Form MGT-14-210514.PDF
Copy of resolution-210514.PDF
Form 23B for period 010413 to 310314-101213.OCT
Form 23-161213.PDF
Copy of resolution-161213.PDF
Form 2-111213.OCT
List of allottees-111213.PDF
Form 5-301113.PDF
MoA - Memorandum of Association-301113.PDF
AoA - Articles of Association-301113.PDF

Frequently Asked Questions

When was the Annonay traders and developers private l imited incorporated?

The Annonay traders and developers private l imited was incorporated with ROC on 12 July 2004 as .

Where has the Annonay traders and developers private l imited been incorporated?

The company was incorporated in Mumbai with registration number 147438.

What is the E-filing status of the company?

The status of Annonay traders and developers private l imited is Amalgamated.

Number of Key Management personnel of the Annonay traders and developers private l imited?

The company has 6 key management personnel in the company.

Who are the directors of the Annonay traders and developers private l imited?

The appointed directors in the company are:

  • Aditya deepak raheja
  • Deepak bhagwandas raheja
  • Anita deepak raheja
  • Shiv deepak raheja
  • Vijay bhagwandas raheja
  • Avani vijay raheja