Company Information

CIN
U45200MH1988PTC046604
Status
Date of Incorporation
21 March 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
for over 36 years
Jayant Chheda
Jayant Chheda
Director
for over 23 years
Dhiraj Popatlal Dedhia
Dhiraj Popatlal Dedhia
Director
for over 1 year

Past Directors

Vinayak Chandrakant Shah
Vinayak Chandrakant Shah
Additional Director
over 14 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
almost 17 years ago

Charges

4 Crore
29 April 1997
The Sangli Bank Ltd
4 Crore
29 April 1997
The Sangli Bank Ltd
0
29 April 1997
The Sangli Bank Ltd
0

Documents

Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form e-CODS-25042018_signed
Form AOC-4-24042018_signed
Form DIR-12-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Form 23AC-17042018_signed

Frequently Asked Questions

What is the date of Anuj housing development company private limited incorporation?

Incorporation date of the company is 21 March 1988 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Anuj housing development company private limited has appointed how many directors?

The appointed directors in the company are:

  • Chaitanya nandlal parekh
  • Dhiraj popatlal dedhia
  • Vinayak chandrakant shah
  • Jayant chheda
  • Karsandas maneklal shah