Company Information

CIN
U74999DL2005PTC136152
Status
Date of Incorporation
12 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Meena Lamba
Meena Lamba
Director/Designated Partner
for over 19 years
Atul Magan
Atul Magan
Director/Designated Partner
for over 19 years
Prince Dhawan
Prince Dhawan
Director/Designated Partner
for about 1 year
Ashok Dhawan
Ashok Dhawan
Director/Designated Partner
for over 19 years

Past Directors

Charges

8 Crore
25 August 2015
Punjab National Bank
1 Crore
03 July 2008
Punjab National Bank
14 Lak
02 July 2008
Punjab National Bank
14 Lak
27 April 2007
Punjab National Bank
11 Lak
27 April 2007
Punjab National Bank
11 Lak
14 October 2006
Punjab National Bank
1 Crore
14 October 2006
Punjab National Bank
50 Lak
14 October 2006
Punjab National Bank
2 Crore
14 October 2006
Punjab National Bank
1 Crore
27 April 2007
Punjab National Bank
0
03 July 2008
Punjab National Bank
0
02 July 2008
Punjab National Bank
0
27 April 2007
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
25 August 2015
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
27 April 2007
Punjab National Bank
0
03 July 2008
Punjab National Bank
0
02 July 2008
Punjab National Bank
0
27 April 2007
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
25 August 2015
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
27 April 2007
Punjab National Bank
0
03 July 2008
Punjab National Bank
0
02 July 2008
Punjab National Bank
0
27 April 2007
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
14 October 2006
Punjab National Bank
0
25 August 2015
Punjab National Bank
0
14 October 2006
Punjab National Bank
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-14082020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-10112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed

Frequently Asked Questions

When was the A.p.n. auto innovators private limited incorporated?

The A.p.n. auto innovators private limited was incorporated with ROC on 12 May 2005 as .

Where has the A.p.n. auto innovators private limited been incorporated?

The company was incorporated in Delhi with registration number 136152.

What is the E-filing status of the company?

The status of A.p.n. auto innovators private limited is Active.

Number of Key Management personnel of the A.p.n. auto innovators private limited?

The company has 4 key management personnel in the company.

Who are the directors of the A.p.n. auto innovators private limited?

The appointed directors in the company are:

  • Ashok dhawan
  • Prince dhawan
  • Atul magan
  • Meena lamba