Company Information

CIN
U74899DL1994PTC057383
Status
Date of Incorporation
14 February 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
2,195,200
Authorised Capital
2,500,000

Directors

Akshay Mohan Sethi
Akshay Mohan Sethi
Director
for about 7 years
Bimalendu Chakraborty
Bimalendu Chakraborty
Director/Designated Partner
for over 1 year
Ravi Mohan Sethi
Ravi Mohan Sethi
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
24 September 2018
Dmi Finance Private Limited
75 Crore
28 April 1994
Allahabad Bank
8 Lak
05 April 2018
Kotak Mahindra Investments Limited
11 Crore
15 March 2016
Dmi Finance Private Limited
50 Crore
23 January 2017
Kotak Mahindra Investments Limited
49 Crore
23 January 2017
Kotak Mahindra Bank Limited
5 Crore
06 February 2006
Citizen Co-operative Bank Limited
37 Lak
24 November 2014
L&t Fincorp Limited
120 Crore
21 March 2013
Citizen Co-operative Bank
26 Lak
25 June 2013
Citizen Co-operative Bank
45 Lak
28 February 2011
Citizen Co-operative Bank Limited
20 Lak
17 February 2009
Citizen Co-operative Bank Limited
18 Lak
23 September 2004
Citizen Co - Operative Bank Ltd.
30 Lak
30 March 2007
Citizen Co-operative Bank Ltd
15 Lak
24 September 2018
Others
0
15 March 2016
Others
0
23 January 2017
Others
0
23 January 2017
Others
0
17 February 2009
Citizen Co-operative Bank Limited
0
06 February 2006
Citizen Co-operative Bank Limited
0
25 June 2013
Citizen Co-operative Bank
0
28 February 2011
Citizen Co-operative Bank Limited
0
23 September 2004
Citizen Co - Operative Bank Ltd.
0
21 March 2013
Citizen Co-operative Bank
0
24 November 2014
L&t Fincorp Limited
0
28 April 1994
Allahabad Bank
0
30 March 2007
Citizen Co-operative Bank Ltd
0
05 April 2018
Others
0
24 September 2018
Others
0
15 March 2016
Others
0
23 January 2017
Others
0
23 January 2017
Others
0
17 February 2009
Citizen Co-operative Bank Limited
0
06 February 2006
Citizen Co-operative Bank Limited
0
25 June 2013
Citizen Co-operative Bank
0
28 February 2011
Citizen Co-operative Bank Limited
0
23 September 2004
Citizen Co - Operative Bank Ltd.
0
21 March 2013
Citizen Co-operative Bank
0
24 November 2014
L&t Fincorp Limited
0
28 April 1994
Allahabad Bank
0
30 March 2007
Citizen Co-operative Bank Ltd
0
05 April 2018
Others
0
24 September 2018
Others
0
15 March 2016
Others
0
23 January 2017
Others
0
23 January 2017
Others
0
17 February 2009
Citizen Co-operative Bank Limited
0
06 February 2006
Citizen Co-operative Bank Limited
0
25 June 2013
Citizen Co-operative Bank
0
28 February 2011
Citizen Co-operative Bank Limited
0
23 September 2004
Citizen Co - Operative Bank Ltd.
0
21 March 2013
Citizen Co-operative Bank
0
24 November 2014
L&t Fincorp Limited
0
28 April 1994
Allahabad Bank
0
30 March 2007
Citizen Co-operative Bank Ltd
0
05 April 2018
Others
0

Documents

List of share holders, debenture holders;-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Form MGT-7-19122020_signed
Form AOC-4-19102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form INC-22-05062020_signed
Form AOC-5-05062020-signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05062020
Optional Attachment-(1)-05062020
Copies of the utility bills as mentioned above (not older than two months)-05062020
Copy of board resolution-05062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed

Frequently Asked Questions

What is the date of A plus components private limited incorporation?

Incorporation date of the company is 14 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

A plus components private limited has appointed how many directors?

The appointed directors in the company are:

  • Akshay mohan sethi
  • Ravi mohan sethi
  • Bimalendu chakraborty