A

ANBEE CONSTRUCTIONS LLP

CIN AAF-9712
Active LLP MH
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-
Authorised Capital
-
Paid-up Capital
5
Directors
8
Charges

Company Details

CIN
AAF-9712
Date of Incorporation
17 Mar 2016
Company Type
LLP
Status
Active
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
Date of Last AGM
-
Balance Sheet Date
-
State
MH

Directors & Officers

5
Name DIN Designation Appointed Status
Neel Chandru Raheja 00029010 Designated Partner - Active
Jyoti Chandru Raheja 00097589 Partner - Active
Sumati Ravi Raheja 08123585 Partner - Active
Chandru Lachmandas Raheja 00027979 Partner - Active
Ravi Chandru Raheja 00028044 Designated Partner - Active

Charges & Liabilities

8
Charge Holder Amount Created Satisfied Status
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
 ₹214.75 Cr 27 Aug 2021 - Open
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI, Maharashtra
 ₹214.75 Cr 10 Aug 2021 - Open
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI, Maharashtra
 ₹214.75 Cr 29 Aug 2019 - Open
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI, Maharashtra
 ₹214.75 Cr 28 Mar 2019 21 Aug 2019 CLOSED
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI, Maharashtra
 ₹214.75 Cr 28 Mar 2019 23 Aug 2019 CLOSED
— ₹1,189.00 Cr - - -
— ₹1,600.00 Cr - - -
— ₹974.00 Cr - - -

Company Timeline

8 events
27 Aug 2021 Charge
Charge created — IDBI TRUSTEESHIP SERVICES LIMI... (₹214.75 Cr)
10 Aug 2021 Charge
Charge created — IDBI TRUSTEESHIP SERVICES LIMI... (₹214.75 Cr)
29 Aug 2019 Charge
Charge created — IDBI TRUSTEESHIP SERVICES LIMI... (₹214.75 Cr)
23 Aug 2019 Charge
Charge satisfied — IDBI TRUSTEESHIP SERVICES LIMI...
21 Aug 2019 Charge
Charge satisfied — IDBI TRUSTEESHIP SERVICES LIMI...
28 Mar 2019 Charge
Charge created — IDBI TRUSTEESHIP SERVICES LIMI... (₹214.75 Cr)
28 Mar 2019 Charge
Charge created — IDBI TRUSTEESHIP SERVICES LIMI... (₹214.75 Cr)
17 Mar 2016 Incorporation
Company incorporated as LLP

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