Company Information

CIN
U45200DL2012PTC241221
Status
Date of Incorporation
28 August 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nitin Goel
Nitin Goel
Director
for almost 10 years
Rekha Aggarwal
Rekha Aggarwal
Manager/Secretary
for about 7 years
Ashish Aggarwal
Ashish Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Neetu Goel
Neetu Goel
Director
almost 10 years ago
Mangal Sain Goel
Mangal Sain Goel
Director
about 12 years ago
Kanta Rani Goel
Kanta Rani Goel
Director
about 12 years ago

Charges

0
09 March 2018
Housing Development Finance Corporation Limited
2 Crore
20 March 2017
Icici Bank Limited
3 Crore
31 May 2014
Bajaj Finance Limited
3 Crore
28 February 2015
Bajaj Finance Limited
2 Crore
20 March 2017
Others
0
09 March 2018
Others
0
31 May 2014
Bajaj Finance Limited
0
28 February 2015
Bajaj Finance Limited
0
20 March 2017
Others
0
09 March 2018
Others
0
31 May 2014
Bajaj Finance Limited
0
28 February 2015
Bajaj Finance Limited
0
20 March 2017
Others
0
09 March 2018
Others
0
31 May 2014
Bajaj Finance Limited
0
28 February 2015
Bajaj Finance Limited
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-20112020-signed
Form CHG-4-21092020_signed
Letter of the charge holder stating that the amount has been satisfied-21092020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Details of other Entity(s)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-05092019
Form ADT-1-20072019_signed
Copy of the intimation sent by company-16072019
Copy of resolution passed by the company-16072019
Copy of written consent given by auditor-16072019
Optional Attachment-(2)-16072019

Frequently Asked Questions

What is the date of Anvi buildmart private limited incorporation?

Incorporation date of the company is 28 August 2012 .

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 6.

Anvi buildmart private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish aggarwal
  • Neetu goel
  • Nitin goel
  • Kanta rani goel
  • Mangal sain goel
  • Rekha aggarwal