Company Information

CIN
Status
Date of Incorporation
24 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Shashank Mohan Jain
Shashank Mohan Jain
Person Incharge
for over 14 years
Gaurav Seth
Gaurav Seth
Director/Designated Partner
for almost 2 years
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
for over 2 years
Nitin Narayandas Valani
Nitin Narayandas Valani
Director/Designated Partner
for almost 5 years
Swapneel Rajendra Desai
Swapneel Rajendra Desai
Director/Designated Partner
for over 1 year

Past Directors

Ajay Parkash Sharma
Ajay Parkash Sharma
Additional Director
over 3 years ago
Rajeev Kumar Arora
Rajeev Kumar Arora
Director
about 6 years ago
Amit Khatri
Amit Khatri
Additional Director
about 8 years ago
Dinesh Chander Gupta
Dinesh Chander Gupta
Additional Director
almost 11 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Director
about 11 years ago
Rajiv Maheshwari
Rajiv Maheshwari
Nominee Director
about 14 years ago
Sushil Ansal
Sushil Ansal
Director
about 15 years ago
Saleh Taher Afimiwala
Saleh Taher Afimiwala
Nominee Director
over 16 years ago
Prabhu Nath Misra
Prabhu Nath Misra
Director
almost 18 years ago

Charges

160 Crore
25 October 2016
Axis Trustee Services Limited
160 Crore
31 March 2016
Housing Development Finance Corporation Limited
10 Crore
23 February 2010
Housing Development Finance Corporation Limited
30 Crore
31 March 2010
Housing Development Finance Corporation Limited
137 Crore
25 October 2016
Others
0
23 February 2010
Housing Development Finance Corporation Limited
0
31 March 2016
Others
0
31 March 2010
Housing Development Finance Corporation Limited
0
25 October 2016
Others
0
23 February 2010
Housing Development Finance Corporation Limited
0
31 March 2016
Others
0
31 March 2010
Housing Development Finance Corporation Limited
0
25 October 2016
Others
0
23 February 2010
Housing Development Finance Corporation Limited
0
31 March 2016
Others
0
31 March 2010
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-04092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Notice of resignation;-11032020
Form MSME FORM I-11012020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form INC-22-12122019_signed
Optional Attachment-(1)-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Copy of board resolution authorizing giving of notice-11122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
XBRL document in respect Consolidated financial statement-06122019
Form ADT-1-20112019_signed
Form DIR-12-20112019_signed
Form MGT-14-15112019

Frequently Asked Questions

When was the Ansal townships infrastructure limited incorporated?

The Ansal townships infrastructure limited was incorporated with ROC on 24 January 2007 as .

Where has the Ansal townships infrastructure limited been incorporated?

The company was incorporated in Delhi with registration number 158377.

What is the E-filing status of the company?

The status of Ansal townships infrastructure limited is Active.

Number of Key Management personnel of the Ansal townships infrastructure limited?

The company has 14 key management personnel in the company.

Who are the directors of the Ansal townships infrastructure limited?

The appointed directors in the company are:

  • Naresh kumar gupta
  • Sanjiv malhotra
  • Saleh taher afimiwala
  • Dinesh chander gupta
  • Ajay parkash sharma
  • Sushil ansal
  • Rajiv maheshwari
  • Shashank mohan jain
  • Amit khatri
  • Rajeev kumar arora
  • Nitin narayandas valani
  • Swapneel rajendra desai
  • Prabhu nath misra
  • Gaurav seth