ANZ INFRA PROJECTS PRIVATE LIMITED (CIN: U70109OR2020PTC034249) is a Private company incorporated on 23 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ANZ INFRA PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANZ INFRA PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, 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).].
Directors of ANZ INFRA PROJECTS PRIVATE LIMITED are SYED ATAE HABIB, FARZANA ANJUM, SHAIKH ANWAR REZA, and SAGUFTA BANO.
ANZ INFRA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109OR2020PTC034249 and its registration number is 34249. Users may contact ANZ INFRA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANZ INFRA PROJECTS PRIVATE LIMITED is FLAT NO-203, 1ST FLOOR, BLOCK-A, MAHADEV AVENU, JHARPADA , BHUBANESWAR, Orissa, India - 751006.
Current status of ANZ INFRA PROJECTS PRIVATE LIMITED is - Active.
| CIN | U70109OR2020PTC034249 |
| Name | ANZ INFRA PROJECTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Cuttack |
| Registration Number | 34249 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-09-23 |
| Age of Company | 4 years, 5 months, 20 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANZ INFRA PROJECTS PRIVATE LIMITED |
| U70109OR2020PTC034249 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANZ INFRA PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08063181 | SYED ATAE HABIB | Director | 2020-09-23 |
| 08868566 | FARZANA ANJUM | Director | 2020-09-23 |
| 08872773 | SHAIKH ANWAR REZA | Director | 2020-09-23 |
| 08872797 | SAGUFTA BANO | Director | 2020-09-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINE SQUARE LLP | AAP-9087 | Designated Partner | 2023-10-11 | Ongoing |
| LINGARAJ GREENS LLP | ABA-8299 | Designated Partner | - | 2023-01-07 |
| LINGARAJ POLYMERS PRIVATE LIMITED | U25190OR2022PTC040360 | Director | 2022-07-25 | Ongoing |
| LINGARAJ PIPES PRIVATE LIMITED | U25209OR1998PTC005276 | Additional Director | - | 2022-09-30 |
| LINGARAJ PIPES PRIVATE LIMITED | U25209OR1998PTC005276 | Director | 2021-08-09 | Ongoing |
| CLIQUE HOSPITALITY PRIVATE LIMITED | U55101OR2010PTC011580 | Additional Director | - | 2021-03-20 |
| LINGARAJ INFRASTRUCTURE PRIVATE LIMITED | U70101OR2006PTC009024 | Additional Director | 2023-09-20 | Ongoing |
| GOKUL NIRMAN PRIVATE LIMITED | U70109WB2008PTC128602 | Additional Director | 2023-12-06 | Ongoing |
| FURNIHOME PRODUCTS PRIVATE LIMITED | U74999OR2019PTC030761 | Director | 2019-03-28 | Ongoing |
| WIDESTARSUN PRIVATE LIMITED | U72900OR2022PTC038987 | Director | 2022-02-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22210OR2014PTC018005 | DAKSHYA VENTURE PRIVATE LIMITED | F.L.NO-305, 3RD FLOOR,SIDHIVINAYAK RESIDENCY MAHADEV NAGAR,JHARPADA,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751006 |
| U01400OR2014PTC017823 | DCB AGROTECH PRIVATE LIMITED | FLAT NO-718, BLOCK VISHNU-I BALAJI COMPLEX, JHARPADA , BHUBANESWAR, Orissa, India - 751006 |
| U01117OR2001PTC006512 | MADHUKAN AGRO AND AUTOMOBILES PRIVATE LIMITED | FLAT NO.101, BLOCK-A, ACRUX GOKUL PLAZA, BOMIKHOL , BHUBANESWAR, Orissa, India - 751006 |
| U27109OR2008PTC009840 | PRATAP INTEGRATED STEEL COMPLEX PRIVATE LIMITED | 103, 1ST FLOOR, BLOCK-A, ACRUX GOKUL PLAZA , BHUBANESWAR, Orissa, India - 751006 |
| U15490OR2009PLC010938 | SARVODAYA MANUFACTURING & TRADING LIMITED | FLAT NO - 203,SECOND FLOOR, KUSUM PALACE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U05001OR2016PTC019872 | PMB EXPORT PRIVATE LIMITED | FLAT NO-305, THIRD FLOOR BLOCK-1, SAHAYA AVENUE, GOVINDA PRASAD , BHUBANESWAR, Orissa, India - 751006 |
| U13100OR2012PTC015934 | BERYL STEEL & POWER PRIVATE LIMITED | OKILBAAG ENCLAVE, FLAT NO - 201, BLOCK - A, LAXMISAGAR, CUTTACK ROAD, , BHUBANESWAR, Orissa, India - 751006 |
| U27300OR2020PTC033188 | ZEVR COLLECTION PRIVATE LIMITED | FLAT NO-3/1,BLOCK-A,RIDHI SIDHI OLD ICE FACTORY LANE, BUDHESWARI , BHUBANESWAR, Orissa, India - 751006 |
| U26900OR2012PTC015683 | TRIMEX AGGREGATES AND BINDERS PRIVATE LIMITED | ROOM NO. 26, 2ND FLOOR, FALCON HOUSE, 22 A, JHARPADA, CUTTACK ROAD, , BHUBANESWAR, Orissa, India - 751006 |
| U14108OR2005PTC008438 | PATHAPUR MINES AND MINERALS PRIVATE LIMITED | PL.NO 103 1ST FLOOR BLOCK AACRUX GOKUL PLAZA CUTTACK PURI ROAD BOMIKHOL, , BHUBANESWAR, Orissa, India - 751006 |
| U14290OR2022PTC040212 | RATNAGARVA MINING AND MINERALS INDUSTRIES PRIVATE LIMITED | PRESTIGE RESIDENCY,FLAT NO-D-104, FIRST FLOOR JAGANNATH NAGAR, ROAD-1, JHARPADA, KORAD AKANTA , BHUBANESWAR, Orissa, India - 751006 |
| U29253OR2013PTC017172 | BRECHERS TECHNO INDIA PRIVATE LIMITED | FLAT NO C/3, 2ND FLOOR,BLOCK-C,JAYADURGA NAGAR BABYLON GARDEN APARTMENT,CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U27310OR2008PTC010176 | MAA SAMALESWARI IRON & STEEL COMPANY PRIVATE LIMITED | 1st Floor, Bhagawan Tower Jharpada Canal Road, Bhubaneswar, Orissa , Bhubaneswar, Orissa, India - 751006 |
| AAM-9244 | VASUMATI LIVINGSTYLE LLP | DUPLEX NO.5, OM ASHRAYA LANE NO. 6, MAHADEV NAGAR, JHARPADA BHUBANESWAR, Orissa, India - 751006 |
| U15494OR2006PTC009008 | INDOO NUTRIMENTS PRIVATE LIMITED | A-203, BLOCK -A, ACRUX GOKUL PLAZA CUTTACK ROAD, BOMIKHAL , BHUBANESWAR, Orissa, India - 751006 |
| U15495OR2010PLC011706 | EROMA AGRI VENTURES INDIA LIMITED | FLAT NO. 203, PLOT NO. 194(E-1) CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U15400OR2020PTC034678 | SAKHI SARATHI VENTURES PRIVATE LIMITED | FLAT - B/203, SHREE OMM MANSION JHARPADA CANAL RD,JHARPADA,PS-LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U15490OR2022PTC040972 | SAPINDALE AGRO PRIVATE LIMITED | Flat No - 103, Cuttack Road, Jharpada, Plot No - 15/3040, Chanchala Awas, , Bhubaneswar, Orissa, India - 751006 |
| AAP-7818 | CHICVOGUE FASHIONS LLP | FLAT NO-206, 2ND FLOOR, SAGARSREEAPARTMENTLAXMISAGAR, BHUBANESWAR Bhubaneswar, Orissa, India - 751006 |
| ABB-6558 | NRG LIVE EVENTS LLP | ADDRESS-FLAT NO-201, 2ND FLOOR, KESURALAXMI SAGAR, BHUBANESWAR, ODISHA Bhubaneswar, Orissa, India - 751006 |
| ABA-1319 | K. CHARAN AND SONS LLP | FLAT NO 303 BLOCK B BALAJI COMPLEX LAXMISAGAR BHUBANESWAR, Orissa, India - 751006 |
| U15400OR2021PTC036990 | MALLA FOOD AND SPICES PRIVATE LIMITED | Plot No- 804/4402/898/4401, Unit No-32,Jharpada Gobinda Prasad,Bhubaneswar Sahar,KhataNo -1057/2297 , Bhubaneswar, Orissa, India - 751006 |
| U15549OR2023PTC041679 | FALCON AGRIFRIZ FOODS PRIVATE LIMITED | A/22, FALCON HOUSE, 1st FLOOR CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U24100OR2013PTC016794 | PATRINA LABORATORIES PRIVATE LIMITED | FLAT NO-601, 6TH FLOOR, BHAGABAN TOWER LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U13100OR2009PTC011112 | SHYAMA COMMERCIALS PRIVATE LIMITED | FLAT NO-318, BLOCK-C VAISAKHA ENCLAVE, BOMIKHAL, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U15400OR2021PTC035565 | GITA MILK PRODUCTS PRIVATE LIMITED | SIDDHIVINAYAK ENCLAVE FL NO 408, BL-A, 4TH FLOOR, , BHUBANESWAR, Orissa, India - 751006 |
| U24100OR2010PTC012506 | SARVODAYA MEDI SCIENCE PRIVATE LIMITED | FLAT NO - 101, FIRST FLOOR, KUSUM PALACE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U22100OR2010PTC012752 | SARVODAYA PUBLICATION PRIVATE LIMITED | FLAT NO - 103, FIRST FLOOR, KUSUM PALACE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| AAZ-4441 | AMRIT DHARA NUTRIFOODS LLP | FLAT NO 105, BLOCK C, SIDDHIVINAYAK APPT., C T C ROAD, KHURDA BHUBANESWAR, Orissa, India - 751006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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