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ANNIKA PROMOTERS PRIVATE LIMITED




Annika Promoters Private Limited is a Private incorporated on 23 August 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 147,600,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Annika Promoters Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Annika Promoters Private Limited are Alka Jain, Nirmal Jain, Tushar Jain, Sanjeev Ralhan, Parveen Ralhan, Manish Jain, .

Annika Promoters Private Limited's Corporate Identification Number is (CIN) U70100DL2012PTC240783 and its registration number is 240783.Its Email address is info@mccdevelopers.in and its registered address is 901, AKASHDEEP BUILDING 26-A, BARAKHAMBA ROAD NEW DELHI New Delhi DL 110001 IN , - , .

Current status of Annika Promoters Private Limited is - Active.

Company Details

CIN

U70100DL2012PTC240783

Company Name

ANNIKA PROMOTERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

240783

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 August 2012

Age of Company

8 years, 4 month, 28 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹147,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: info@mccdevelopers.in

Website: Click here to add.

Address:

901, AKASHDEEP BUILDING 26-A, BARAKHAMBA ROAD NEW DELHI New Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

01074587

ALKA JAIN

Director

16 February 2015

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Other Companies Associated with

Company Designation Appointment Date

MCC BUILDERS PRIVATE LIMITED

Director

09 March 2007

MCC DEVELOPERS PRIVATE LIMITED

Director

09 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00283406

NIRMAL JAIN

Managing Director

06 April 2013

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MCC REALTORS PRIVATE LIMITED

Director

20 March 2013

MCC DEVELOPERS PRIVATE LIMITED

Director

17 May 2007

RIBBEL REAL ESTATES PRIVATE LIMITED

Director

23 June 2014

K 3 S FILMS PRIVATE LIMITED

Director

10 December 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05313955

TUSHAR JAIN

Director

14 April 2015

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Company Designation Appointment Date

NEXTGEN COMM TECHNOLOGIES PRIVATELIMITED

Director

24 September 2012

METISTECH FABRICATORS PRIVATE LIMITED

Director

05 May 2014

KOHINOOR HIGHRISE PRIVATE LIMITED

Director

17 April 2015

SARVAPRIYA COMMERCIAL PRIVATE LIMITED

Director

17 April 2015

GPK INDIA LIMITED

Director

26 April 2013

SMART LINE INSURANCE ADVISORY PRIVATELIMITED

Director

17 April 2015

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Company Designation Appointment Date Cessation Date

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01005120

SANJEEV RALHAN

Director

06 April 2013

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Other Companies Associated with

Company Designation Appointment Date

MCC DEVELOPERS PRIVATE LIMITED

Director

17 May 2007

RALHAN CONSTRUCTION PRIVATE LIMITED

Director

08 June 2007

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Company Designation Appointment Date Cessation Date

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01005264

PARVEEN RALHAN

Director

01 August 2014

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Other Companies Associated with

Company Designation Appointment Date

MCC DEVELOPERS PRIVATE LIMITED

Director

17 May 2007

RALHAN CONSTRUCTION PRIVATE LIMITED

Director

08 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01074544

MANISH JAIN

Director

01 August 2014

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Other Companies Associated with

Company Designation Appointment Date

MCC DEVELOPERS PRIVATE LIMITED

Director

09 March 2007

MODERN CIVIL CONSTRUCTION LLP

Designated Partner

15 October 2018

MCC REALTORS PRIVATE LIMITED

Director

20 March 2013

RIBBEL REAL ESTATES PRIVATE LIMITED

Director

23 June 2014

MCC BUILDERS PRIVATE LIMITED

Director

09 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70100DL2012PTC240783
ANNIKA PROMOTERS PRIVATE LIMITED 901, AKASHDEEP BUILDING 26-A, BARAKHAMBA ROAD NEW DELHI New Delhi DL 110001 IN
U51109DL2008PTC179972
SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN NEW DELHI New Delhi DL 110001 IN
U72501DL2017PTC318517
STILT TECHNOLOGIES PRIVATE LIMITED 504, Akashdeep Building, 26 A Barakhamba Road, New Delhi - 110001 New Delhi DL 110001 IN
U70102DL2013PTC249575
MCC REALTORS PRIVATE LIMITED 804, AKASHDEEP BUILDING 26-A, BARAKHAMBA ROAD NEW DELHI New Delhi DL 110001 IN
U70101DL2004PTC125471
SOHNA REALTY PRIVATE LIMITED. 204, AKASHDEEP BUILDING, 26A BARAKHAMBA ROAD NEW DELHI New Delhi DL 110001 IN
U70101DL2004PTC126446
SOHNA REAL ESTATES PRIVATE LIMITED 204, AKASHDEEP BUILDING, 26A BARAKHAMBA ROAD NEW DELHI New Delhi DL 110001 IN
U01214DL2004PTC125167
SOHNA STUD FARM PRIVATE LIMITED 204, AKASHDEEP BUILDING, 26A BARAKHAMBA ROAD NEW DELHI New Delhi DL 110001 IN
U74999DL2007PTC160385
MCC BUILDERS PRIVATE LIMITED 804, AKASHDEEP BUILDING 26-A, BARAKHAMBA ROAD NEW DELHI New Delhi DL 110001 IN
U45200DL2007PTC160349
MCC DEVELOPERS PRIVATE LIMITED 804, AKASHDEEP BUILDING 26-A, BARAKHAMBA ROAD NEW DELHI New Delhi DL 110001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100120901

2017-03-20

-

-

Motor Vehicle (Hypothecation)

1,160,475

Axis Bank Limited

10532295

2014-10-07

2015-04-13

2017-03-22

300,000,000

PNB HOUSING FINANCE LIMITED

100079837

2017-01-30

2017-06-22

2018-06-01

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Hyp.Current, Escrow a/c, Receivables, Share Pledge

600,000,000

PNB HOUSING FINANCE LIMITED

100186548

2018-05-31

-

-

Copyright or licence under copy right; RECEIVABLES AND DEVELOPMENT RIGHTS OF THE PROJECT

750,000,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment Name City Pincode Address

ANNIKA PROMOTERS PRIVATE LIMITED

MEERUT

201001

KHASRA NO-976,977,981 NOOR NAGARRAJNAGAR EXTGHAZIABAD233UP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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