Company Information

CIN
U74899DL1989PTC035043
Status
Date of Incorporation
14 February 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Kuldeep Jain
Kuldeep Jain
Director
for almost 36 years
Renuka Aggarwal
Renuka Aggarwal
Director/Designated Partner
for almost 4 years
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
for about 6 years
Rajender Prasad Aggarwal
Rajender Prasad Aggarwal
Beneficial Owner
for almost 36 years

Past Directors

Sarwan Jain
Sarwan Jain
Director
almost 36 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form DIR-12-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018

Frequently Asked Questions

What is the date of Anuvarta properties and holdings private limited incorporation?

Incorporation date of the company is 14 February 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Anuvarta properties and holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Kuldeep jain
  • Sarwan jain
  • Rajender prasad aggarwal
  • Renuka aggarwal
  • Dinesh gupta