Company Information

CIN
U70109DL2010PTC211743
Status
Date of Incorporation
24 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Piya Puri
Piya Puri
Director
for about 10 years
Mallika Puri
Mallika Puri
Director/Designated Partner
for over 1 year
Ashwin Kamal Advani
Ashwin Kamal Advani
Director/Designated Partner
for over 1 year

Past Directors

Charges

100 Crore
19 March 2015
Standard Chartered Bank
2 Crore
01 May 2015
Standard Chartered Bank
2 Crore
17 June 2017
Yes Bank Limited
60 Crore
17 July 2015
Aditya Birla Finance Limited
2 Crore
10 July 2015
Aditya Birla Finance Limited
3 Crore
31 August 2021
Hdfc Bank Limited
40 Crore
31 August 2021
Hdfc Bank Limited
0
17 July 2015
Others
0
17 June 2017
Yes Bank Limited
0
10 July 2015
Aditya Birla Finance Limited
0
01 May 2015
Standard Chartered Bank
0
19 March 2015
Standard Chartered Bank
0
31 August 2021
Hdfc Bank Limited
0
17 July 2015
Others
0
17 June 2017
Yes Bank Limited
0
10 July 2015
Aditya Birla Finance Limited
0
01 May 2015
Standard Chartered Bank
0
19 March 2015
Standard Chartered Bank
0
31 August 2021
Hdfc Bank Limited
0
17 July 2015
Others
0
17 June 2017
Yes Bank Limited
0
10 July 2015
Aditya Birla Finance Limited
0
01 May 2015
Standard Chartered Bank
0
19 March 2015
Standard Chartered Bank
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-05072020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form DPT-3-24062019
Instrument(s) of creation or modification of charge;-22022019
Form CHG-1-22022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190222
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
Form MGT-14-30102018-signed
Altered articles of association-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018

Frequently Asked Questions

What is the date of Aap infratech private limited incorporation?

Incorporation date of the company is 24 December 2010 .

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.

Aap infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Piya puri
  • Ashwin kamal advani
  • Mallika puri