Company Information

CIN
U45201HR2006PTC052011
Status
Date of Incorporation
05 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
216,670
Authorised Capital
50,500,000

Directors

Raman Chawla
Raman Chawla
Director
for over 17 years
Deepak Nagar
Deepak Nagar
Director
for over 17 years
Dalip Nagar
Dalip Nagar
Director
for over 17 years
Sanjay Kumar Bansal
Sanjay Kumar Bansal
Director
for over 17 years
Prem Kumar Arora
Prem Kumar Arora
Director/Designated Partner
for about 10 years
Rajeev Juneja
Rajeev Juneja
Director/Designated Partner
for about 10 years
Ramesh Juneja
Ramesh Juneja
Director/Designated Partner
for over 1 year

Past Directors

Shakuntla Devi Arora
Shakuntla Devi Arora
Director
over 17 years ago
Rajeev Bhayana
Rajeev Bhayana
Director
over 17 years ago
Avtarkishen Shyamlal Kaul
Avtarkishen Shyamlal Kaul
Director
almost 18 years ago
Girija Avtarkishen Kaul
Girija Avtarkishen Kaul
Director
almost 18 years ago

Charges

0
06 February 2012
Kotak Mahindra Bank Limited
4 Crore
06 February 2012
Kotak Mahindra Bank Limited
0
06 February 2012
Kotak Mahindra Bank Limited
0
06 February 2012
Kotak Mahindra Bank Limited
0

Documents

List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Form DPT-3-23122020-signed
Form ADT-1-11112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form DPT-3-05032020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-24062019
Form DIR-12-19012019_signed
Form MGT-14-15012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019

Frequently Asked Questions

What is the incorporation date of the Appian associates infrastructure private limited?

Incorporation date of the company is 05 December 2006 .

What is the state of the Appian associates infrastructure private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Appian associates infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Appian associates infrastructure private limited?

Appian associates infrastructure private limited has appointed 11 of directors.

Who are the appointed Directors in Appian associates infrastructure private limited?

The appointed directors in the company are:

  • Ramesh juneja
  • Rajeev juneja
  • Raman chawla
  • Deepak nagar
  • Dalip nagar
  • Rajeev bhayana
  • Prem kumar arora
  • Sanjay kumar bansal
  • Girija avtarkishen kaul
  • Avtarkishen shyamlal kaul
  • Shakuntla devi arora