Company Information

CIN
Status
Date of Incorporation
28 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Kumar Madhwal
Pankaj Kumar Madhwal
Director/Designated Partner
for over 1 year
Ramanand Madhwal
Ramanand Madhwal
Director/Designated Partner
for about 12 years

Past Directors

Amit Bahuguna
Amit Bahuguna
Director
over 12 years ago

Documents

Form AOC-4-17022020_signed
Form MGT-7-17022020_signed
List of share holders, debenture holders;-10022020
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form ADT-1-31012020_signed
Copy of written consent given by auditor-28012020
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Form ADT-1-16012020_signed
Copy of the intimation sent by company-15012020
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Form ADT-3-05122019
Resignation letter-05122019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019

Frequently Asked Questions

When was the Ap fiesta bay private limited incorporated?

The Ap fiesta bay private limited was incorporated with ROC on 28 May 2012 as .

Where has the Ap fiesta bay private limited been incorporated?

The company was incorporated in Delhi with registration number 236569.

What is the E-filing status of the company?

The status of Ap fiesta bay private limited is Active.

Number of Key Management personnel of the Ap fiesta bay private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ap fiesta bay private limited?

The appointed directors in the company are:

  • Ramanand madhwal
  • Amit bahuguna
  • Pankaj kumar madhwal