Company Information

CIN
Status
Date of Incorporation
16 June 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
120,729,600
Authorised Capital
162,500,000

Directors

Pratap Kumar Srivastava
Pratap Kumar Srivastava
Director/Designated Partner
for over 1 year
Pranjali Gupta
Pranjali Gupta
Director/Designated Partner
for over 1 year
Ranjan Barnwal
Ranjan Barnwal
Manager/Secretary
for about 3 years
Tarun Kumar Agarwal
Tarun Kumar Agarwal
Director/Designated Partner
for over 2 years
Shishir Bajaj
Shishir Bajaj
Beneficial Owner
for about 5 years
Kushagra Bajaj
Kushagra Bajaj
Director/Designated Partner
for about 5 years
Naveen Chandra Vishnoi
Naveen Chandra Vishnoi
Director/Designated Partner
for over 1 year
Minakshi Shishir Bajaj
Minakshi Shishir Bajaj
Director/Designated Partner
for over 1 year
Mukesh Agrawala
Mukesh Agrawala
Director/Designated Partner
for over 1 year
Sampada Deshpande
Sampada Deshpande
Director/Designated Partner
for almost 2 years

Past Directors

Omparkash Verma
Omparkash Verma
Additional Director
almost 5 years ago
Brajesh Dwivedi
Brajesh Dwivedi
Whole Time Director
about 9 years ago
Sunil Kumar Ojha
Sunil Kumar Ojha
Cfo(kmp)
about 10 years ago
Pradeep Kumar Srivastava
Pradeep Kumar Srivastava
Director
about 11 years ago
Manoj Kumar Tripathi
Manoj Kumar Tripathi
Additional Director
over 11 years ago
Upendra Prasad
Upendra Prasad
Director
about 14 years ago
Kiran Anuj
Kiran Anuj
Director
about 14 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Company Secretary
over 14 years ago
Narayan Raman
Narayan Raman
Director
over 17 years ago
Apoorvnayan Shishirkumar Bajaj
Apoorvnayan Shishirkumar Bajaj
Director
over 17 years ago

Charges

8,601 Crore
04 April 2018
Housing Development Finance Corporation Limited
30 Crore
16 December 2017
Sbicap Trustee Company Limited
3,483 Crore
16 February 2015
Sbicap Trustee Company Limited
5,118 Crore
29 December 2012
Axis Bank Ltd.
105 Crore
25 January 2011
Axis Bank Ltd.
100 Crore
18 March 2011
Idbi Trusteeship Services Limited
100 Crore
18 March 2011
Il & Fs Trust Company Limited
100 Crore
16 December 2017
Sbicap Trustee Company Limited
0
16 February 2015
Sbicap Trustee Company Limited
0
29 December 2012
Others
0
04 April 2018
Others
0
18 March 2011
Idbi Trusteeship Services Limited
0
25 January 2011
Axis Bank Ltd.
0
18 March 2011
Il & Fs Trust Company Limited
0
16 December 2017
Sbicap Trustee Company Limited
0
16 February 2015
Sbicap Trustee Company Limited
0
29 December 2012
Others
0
04 April 2018
Others
0
18 March 2011
Idbi Trusteeship Services Limited
0
25 January 2011
Axis Bank Ltd.
0
18 March 2011
Il & Fs Trust Company Limited
0
16 December 2017
Sbicap Trustee Company Limited
0
16 February 2015
Sbicap Trustee Company Limited
0
29 December 2012
Others
0
04 April 2018
Others
0
18 March 2011
Idbi Trusteeship Services Limited
0
25 January 2011
Axis Bank Ltd.
0
18 March 2011
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-30122020_signed
Form PAS-6-19122020_signed
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-22102020
Form DPT-3-04092020-signed
Form PAS-6-28082020_signed
Notice of resignation;-02052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Form DIR-12-02052020_signed
Evidence of cessation;-02052020
Form MGT-14-23042020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200423
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
Altered articles of association-18042020
Altered memorandum of association-18042020
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form BEN - 2-22102019_signed
Declaration under section 90-22102019

Frequently Asked Questions

What is the incorporation date of the Anand engineering limited?

Incorporation date of the company is 16 June 2006 .

What is the state of the Anand engineering limited incorporation?

The state in which company is incorporated is Delhi.

What is the Anand engineering limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Anand engineering limited?

Anand engineering limited has appointed 20 of directors.

Who are the appointed Directors in Anand engineering limited?

The appointed directors in the company are:

  • Kushagra bajaj
  • Kiran anuj
  • Manoj kumar tripathi
  • Pradeep kumar srivastava
  • Shishir bajaj
  • Apoorvnayan shishirkumar bajaj
  • Minakshi shishir bajaj
  • Upendra prasad
  • Sampada deshpande
  • Narayan raman
  • Surendra kumar sharma
  • Omparkash verma
  • Brajesh dwivedi
  • Sunil kumar ojha
  • Pranjali gupta
  • Mukesh agrawala
  • Naveen chandra vishnoi
  • Tarun kumar agarwal
  • Ranjan barnwal
  • Pratap kumar srivastava