Company Information

CIN
U65100WB2011PTC168299
Status
Date of Incorporation
30 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
621,000
Authorised Capital
11,000,000

Directors

Mayank Raj Modi
Mayank Raj Modi
Director
for about 13 years
Rohit Raj Modi
Rohit Raj Modi
Director/Designated Partner
for about 13 years
Raj Kumar Modi
Raj Kumar Modi
Beneficial Owner
for about 13 years

Past Directors

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-26112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Optional Attachment-(1)-05082019
Auditor?s certificate-26062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Notice of resignation;-18092018

Frequently Asked Questions

When was the Ahpl group holdings private limited incorporated?

The Ahpl group holdings private limited was incorporated with ROC on 30 September 2011 as .

Where has the Ahpl group holdings private limited been incorporated?

The company was incorporated in Kolkata with registration number 168299.

What is the E-filing status of the company?

The status of Ahpl group holdings private limited is Amalgamated.

Number of Key Management personnel of the Ahpl group holdings private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ahpl group holdings private limited?

The appointed directors in the company are:

  • Raj kumar modi
  • Rohit raj modi
  • Mayank raj modi