Anm Infra Project Private Limited
About Anm Infra Project Private Limited
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Anm Infra Project Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 24 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2012PTC236444. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kailash Chandra Mittal and Richa Gupta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 29 Hemkunt Colony Greater Kailash – I, New Delhi, Delhi, India – 110048.
As per MCA filings, the company has open charges of ₹41 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Anm Infra Project Private Limited's registered office is in New Delhi, Delhi.
- Registered Address29 Hemkunt Colony Greater Kailash – I, New Delhi, Delhi, India – 110048
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Anm Infra Project Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anm Infra Project Private Limited, buy the company report.
Board of directors of Anm Infra Project Private Limited
Anm Infra Project has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Chandra Mittal | Director | 24 May 2012 | 14 Years 5 Months | Current |
| Richa Gupta | Director | 21 Sep 2012 | 14 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Oct 2012 | 10437805 | Noble Co-Operative Bank Ltd. | ₹41 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Anm Infra Project Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Anm Infra Project Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anm Infra Project Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anm Infra Project has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Anm Infra Project Private Limited, buy the company report.
Recent activity
Anm Infra Project Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Richa Gupta ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Anm Infra Project is an active private limited company based in New Delhi, Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 24 May 2012 (14+ years old) and is registered under CIN U70101DL2012PTC236444.
Anm Infra Project has 2 current directors:
- Kailash Chandra Mittal - Director
- Richa Gupta - Director
The latest financial statements of Anm Infra Project on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Anm Infra Project has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Anm Infra Project is U70101DL2012PTC236444. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anm Infra Project has 1 court case on record: 1 filed against it.
Anm Infra Project was incorporated on 24 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Richa Gupta ceased to be Additional Director on 30 Sep 2013. Navita Mittal ceased to be Director on 24 Sep 2012. Richa Gupta was appointed as Director on 21 Sep 2012. Anm Infra Project has 4 board changes on record in total.
The registered office of Anm Infra Project is at 29 Hemkunt Colony Greater Kailash – I, New Delhi, Delhi, India – 110048.
Anm Infra Project operates in the real estate industry, in the real estate leasing segment.
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