Company Information

CIN
Status
Date of Incorporation
24 January 2005
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 2022
Paid Up Capital
24,950,040
Authorised Capital
25,000,000

Directors

Pradeep Kumar Ohri
Pradeep Kumar Ohri
Director/Designated Partner
for about 1 year
Rakesh Kumar Anand
Rakesh Kumar Anand
Director/Designated Partner
for over 1 year
Sunil Anand
Sunil Anand
Director/Designated Partner
for over 1 year

Past Directors

Charges

9 Crore
31 March 2018
Icici Bank Limited
8 Crore
06 October 2005
Bank Of Baroda
1 Crore
31 March 2018
Others
0
06 October 2005
Bank Of Baroda
0
31 March 2018
Others
0
06 October 2005
Bank Of Baroda
0
31 March 2018
Others
0
06 October 2005
Bank Of Baroda
0

Documents

Form DIR-12-28122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Form AOC-4 additional attachment-14122019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-24102019
Interest in other entities;-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-18072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed

Frequently Asked Questions

When was the Prem nath anand build con private limited incorporated?

The Prem nath anand build con private limited was incorporated with ROC on 24 January 2005 as .

Where has the Prem nath anand build con private limited been incorporated?

The company was incorporated in Delhi with registration number 132367.

What is the E-filing status of the company?

The status of Prem nath anand build con private limited is Active.

Number of Key Management personnel of the Prem nath anand build con private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Prem nath anand build con private limited?

The appointed directors in the company are:

  • Sunil anand
  • Rakesh kumar anand
  • Pradeep kumar ohri