Company Information

CIN
U45201WB2002PLC095575
Status
Date of Incorporation
30 December 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
120,000,000
Authorised Capital
120,000,000

Directors

Sunita Palta
Sunita Palta
Director/Designated Partner
for about 2 years
Darshan Singh Negi
Darshan Singh Negi
Manager/Secretary
for almost 5 years
Anjanee Kumar Lakhotia
Anjanee Kumar Lakhotia
Director
for almost 22 years
Ashwini Kumar Singh
Ashwini Kumar Singh
Director/Designated Partner
for about 2 years
Ram Dayal Modi
Ram Dayal Modi
Director
for over 10 years
Ramnarayan Sharma
Ramnarayan Sharma
Director/Designated Partner
for over 1 year
Prakash Sharma
Prakash Sharma
Director/Designated Partner
for about 7 years
Sudhanshu Chaturvedi
Sudhanshu Chaturvedi
Director/Designated Partner
for over 1 year

Past Directors

Venkatesh Lakhotia
Venkatesh Lakhotia
Director
about 11 years ago
Laxmi Kant Verma
Laxmi Kant Verma
Manager
about 12 years ago
Kumar Singh Baghel
Kumar Singh Baghel
Director
over 14 years ago
Maruti Maheshwari
Maruti Maheshwari
Director
almost 22 years ago

Charges

0
05 October 2010
Bank Of Baroda
50 Crore
20 June 2014
Ambit Finvest Private Limited
10 Crore
22 July 2004
Punjab National Bank
22 Crore
22 July 2004
Punjab National Bank
22 Crore
20 June 2014
Ambit Finvest Private Limited
0
22 July 2004
Punjab National Bank
0
22 July 2004
Punjab National Bank
0
05 October 2010
Bank Of Baroda
0
20 June 2014
Ambit Finvest Private Limited
0
22 July 2004
Punjab National Bank
0
22 July 2004
Punjab National Bank
0
05 October 2010
Bank Of Baroda
0
20 June 2014
Ambit Finvest Private Limited
0
22 July 2004
Punjab National Bank
0
22 July 2004
Punjab National Bank
0
05 October 2010
Bank Of Baroda
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072020
Form AOC-4(XBRL)-29072020_signed
Copy of MGT-8-28072020
List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
Form MGT-6-24062020_signed
-23062020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-18012020_signed
Optional Attachment-(1)-17012020
Evidence of cessation;-17012020
Form MGT-7-26122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form DPT-3-02112019
List of share holders, debenture holders;-20062019

Frequently Asked Questions

What is the date of Aap infrastructure limited incorporation?

Incorporation date of the company is 30 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 12.

Aap infrastructure limited has appointed how many directors?

The appointed directors in the company are:

  • Anjanee kumar lakhotia
  • Kumar singh baghel
  • Venkatesh lakhotia
  • Sunita palta
  • Ram dayal modi
  • Maruti maheshwari
  • Ashwini kumar singh
  • Sudhanshu chaturvedi
  • Darshan singh negi
  • Prakash sharma
  • Ramnarayan sharma
  • Laxmi kant verma