Company Information

CIN
Status
Date of Incorporation
11 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,366,500
Authorised Capital
10,000,000

Directors

Varun Biharilal Parasrampuria
Varun Biharilal Parasrampuria
Director
for over 6 years

Past Directors

Satish Kumar Jain
Satish Kumar Jain
Director
over 6 years ago
Kripa Shankar Vishwakarma
Kripa Shankar Vishwakarma
Director
over 13 years ago
Sanju Hemraj Rane
Sanju Hemraj Rane
Director
over 13 years ago
Mukesh Jagprasad Gupta
Mukesh Jagprasad Gupta
Director
almost 14 years ago

Documents

Form AOC-4-17112019_signed
Form DPT-3-12112019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form ADT-1-01042019_signed
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019

Frequently Asked Questions

When was the Anuva real estate private limited incorporated?

The Anuva real estate private limited was incorporated with ROC on 11 January 2011 as .

Where has the Anuva real estate private limited been incorporated?

The company was incorporated in Mumbai with registration number 212201.

What is the E-filing status of the company?

The status of Anuva real estate private limited is Converted to LLP.

Number of Key Management personnel of the Anuva real estate private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Anuva real estate private limited?

The appointed directors in the company are:

  • Sanju hemraj rane
  • Kripa shankar vishwakarma
  • Varun biharilal parasrampuria
  • Mukesh jagprasad gupta
  • Satish kumar jain