Company Information

CIN
U51909MH2004PTC147440
Status
Date of Incorporation
12 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avani Vijay Raheja
Avani Vijay Raheja
Director
for almost 20 years
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
for almost 20 years
Neha Raheja Thakker
Neha Raheja Thakker
Director
for about 13 years
Veda Vijay Raheja
Veda Vijay Raheja
Director
for about 13 years
Sunil Atmaram Valani
Sunil Atmaram Valani
Director/Designated Partner
for almost 3 years
Sanjay Dinkar Ramugade
Sanjay Dinkar Ramugade
Director/Designated Partner
for about 7 years
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director/Designated Partner
for over 1 year

Past Directors

Vilas Sakharam Agte
Vilas Sakharam Agte
Additional Director
about 3 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
over 18 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-13112019-signed
Form DIR-12-10102019_signed
Optional Attachment-(1)-09102019
Form DPT-3-18062019
Form DIR-12-01022019_signed
Evidence of cessation;-28012019
Interest in other entities;-28012019
Notice of resignation;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180314

Frequently Asked Questions

When was the Annecy developers private limited incorporated?

The Annecy developers private limited was incorporated with ROC on 12 July 2004 as .

Where has the Annecy developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 147440.

What is the E-filing status of the company?

The status of Annecy developers private limited is Active.

Number of Key Management personnel of the Annecy developers private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Annecy developers private limited?

The appointed directors in the company are:

  • Aditya deepak raheja
  • Deepak bhagwandas raheja
  • Vijay bhagwandas raheja
  • Avani vijay raheja
  • Neha raheja thakker
  • Veda vijay raheja
  • Vilas sakharam agte
  • Sanjay dinkar ramugade
  • Sunil atmaram valani