Company Information

CIN
Status
Date of Incorporation
12 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Industrial preparation Foor or Drink Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
20,000,000

Directors

Atul Garg
Atul Garg
Director
for about 19 years
Rakesh Garg
Rakesh Garg
Director
for almost 20 years
Vinay Garg
Vinay Garg
Director
for about 19 years
Shilpi Agarwal Kumar
Shilpi Agarwal Kumar
Managing Director
for over 17 years
Prarthana Agarwal
Prarthana Agarwal
Director/Designated Partner
for over 1 year
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
for over 17 years

Past Directors

Kapil Arora
Kapil Arora
Director
over 12 years ago
Rajeev Kumar Arora
Rajeev Kumar Arora
Director
over 12 years ago
Ankur Kumar Agarwal
Ankur Kumar Agarwal
Director
over 17 years ago
Manju Gupta
Manju Gupta
Director
over 17 years ago

Charges

9 Crore
30 July 2017
Aditya Birla Housing Finance Limited
2 Crore
03 July 2017
Aditya Birla Housing Finance Limited
1 Crore
24 January 2017
Allahabad Bank
6 Crore
26 February 2009
Oriental Bank Of Commerce
8 Crore
25 February 2009
Oriental Bank Of Commerce
8 Crore
24 April 2006
Syndicate Bank
1 Crore
30 July 2017
Others
0
03 July 2017
Others
0
24 January 2017
Others
0
25 February 2009
Oriental Bank Of Commerce
0
24 April 2006
Syndicate Bank
0
26 February 2009
Oriental Bank Of Commerce
0
30 July 2017
Others
0
03 July 2017
Others
0
24 January 2017
Others
0
25 February 2009
Oriental Bank Of Commerce
0
24 April 2006
Syndicate Bank
0
26 February 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-23112020-signed
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Form DPT-3-23092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190330
Form MGT-14-20032019-signed
Altered articles of association-19032019
Optional Attachment-(2)-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(1)-19032019
Altered memorandum of association-19032019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180226

Frequently Asked Questions

What is the date on which the Anakaya malls private limited incorporated?

Anakaya malls private limited was incorporated on 12 February 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Anakaya malls private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Anakaya malls private limited?

10 of directors are associated with the company.

What is the number of directors associated with Anakaya malls private limited?

10 of directors are associated with the company.