Anupam Housing Private Limited
About Anupam Housing Private Limited
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Anupam Housing Private Limited was a private limited company based in Agra, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the alteration and renovation services segment of the construction sector. It was incorporated on 13 January 1992.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45201UP1992PTC013932.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Rakesh Kumar Jain (Managing Director) and Hemant Jain.
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 was at 22/156 Moti Lalnehru Road Agra, Uttar Pradesh, India – 282004.
As per MCA filings, the company has satisfied charges of ₹25 Lakh on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
Company details
Contact details
Anupam Housing Private Limited's registered office is in Agra, Uttar Pradesh.
- Registered Address22/156 Moti Lalnehru Road Agra, Uttar Pradesh, India – 282004
- IndustryConstruction, Alteration, Repair & Maintenance, Construction, Civil Engineering, Complete Constructions
- 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 Anupam Housing Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anupam Housing Private Limited, buy the company report.
Board of directors of Anupam Housing Private Limited
Anupam Housing has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Jain | Director | 01 Oct 2003 | 23 Years 1 Months | As last reported |
| Rakesh Kumar Jain Also directs: Big Smile Realtors Private Limited | Managing Director | 13 Jan 1992 | 34 Years 9 Months | As last reported |
| Kanak Jain | Director | 25 Jun 2007 | 19 Years 4 Months | As last reported |
| Inder Chand Jain | Director | 01 Jul 1994 | 32 Years 4 Months | As last reported |
| Rohit Jain | Director | 28 Sep 1998 | 28 Years 1 Months | As last reported |
| Rahul Jain | Director | 25 May 2001 | 25 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2002 | 90277447 | Oriental Bank of Commerce | ₹25 Lakh | Satisfied |
To see the full charge records of Anupam Housing Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Anupam Housing Private Limited has 7 court cases on record: 1 filed by Anupam Housing, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
| Supreme Court | 3 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1805-Ordinary Civil Matters : Matters relating to specific performance of contract) | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (1805-Ordinary Civil Matters : Matters relating to specific performance of contract) | Filed against the company by U.P.Small Industries Corp.Ltd. | Disposed |
| High Court, UTTARPRADESH | Court case (FAPL) | Filed against the company by an individual | Disposed |
| High Court, UTTARPRADESH | Court case (FAPL) | Filed against the company by Uttar Pradesh Small Industries Corp. Ltd. | Disposed |
| High Court, UTTARPRADESH | Court case (FAFO) | Filed against the company by an individual | Disposed |
To see the full case history of Anupam Housing 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 Anupam Housing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anupam Housing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anupam Housing Private Limited has 6 board changes on record since 1992: 6 appointments. The latest: Kanak Jain was appointed as Director on 25 Jun 2007.
Frequently asked questions
Anupam Housing has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Anupam Housing was a private limited company based in Agra, Uttar Pradesh, India. The company worked in alteration, within the construction industry. It was incorporated on 13 January 1992 and is registered under CIN U45201UP1992PTC013932. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Anupam Housing is U45201UP1992PTC013932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anupam Housing had 6 directors:
- Rakesh Kumar Jain - Managing Director
- Hemant Jain - Director
- Kanak Jain - Director
- Inder Chand Jain - Director
- Rohit Jain - Director
- Rahul Jain - Director
Anupam Housing was incorporated on 13 January 1992. It is registered with the Registrar of Companies, Kanpur.
The registered office of Anupam Housing is at 22156 Moti Lalnehru Road Agra, Uttar Pradesh, India – 282004.
The latest financial statements of Anupam Housing 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.
Anupam Housing operated in the construction industry, in the alteration segment.
Anupam Housing has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the high courts.
Kanak Jain was appointed as Director on 25 Jun 2007. Hemant Jain was appointed as Director on 01 Oct 2003. Rahul Jain was appointed as Director on 25 May 2001. Anupam Housing has 6 board changes on record in total.
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