Company Information

CIN
U36104DL1989PTC036196
Status
Date of Incorporation
10 May 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Coir Foam Mattresses And Pillows
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,080,000
Authorised Capital
20,000,000

Directors

Tanya Puri
Tanya Puri
Director/Designated Partner
for over 1 year
Anuj Puri
Anuj Puri
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
20 June 2009
Standard Chartered Bank
23 Crore
20 June 2009
Standard Chartered Bank
0
20 June 2009
Standard Chartered Bank
0
20 June 2009
Standard Chartered Bank
0

Documents

Form DPT-3-14092020-signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Statement of Subsidiaries as per section 129 - Form AOC-1-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the date on which the Aap investment private limited incorporated?

Aap investment private limited was incorporated on 10 May 1989 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aap investment private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aap investment private limited?

2 of directors are associated with the company.

What is the number of directors associated with Aap investment private limited?

2 of directors are associated with the company.