Company Information

CIN
Status
Date of Incorporation
10 April 1996
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Jain
Pradeep Jain
Director/Designated Partner
for over 1 year
Abha Jain
Abha Jain
Director
for over 18 years
Mangi Lal Dugar
Mangi Lal Dugar
Director
for over 28 years
Parkash Chand
Parkash Chand
Director/Designated Partner
for about 9 years
Vijay Singh
Vijay Singh
Director/Designated Partner
for almost 2 years

Past Directors

Paras Kumar Jain
Paras Kumar Jain
Director
about 14 years ago

Documents

Form AOC-5-10112020-signed
Form INC-22-09112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Copy of board resolution-09112020
Optional Attachment-(1)-09112020
Copy of board resolution authorizing giving of notice-09112020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-29072019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019

Frequently Asked Questions

When was the Anupam estate & trading private limited incorporated?

The Anupam estate & trading private limited was incorporated with ROC on 10 April 1996 as .

Where has the Anupam estate & trading private limited been incorporated?

The company was incorporated in Delhi with registration number 077991.

What is the E-filing status of the company?

The status of Anupam estate & trading private limited is Active.

Number of Key Management personnel of the Anupam estate & trading private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Anupam estate & trading private limited?

The appointed directors in the company are:

  • Vijay singh
  • Mangi lal dugar
  • Paras kumar jain
  • Pradeep jain
  • Parkash chand
  • Abha jain