Company Information

CIN
U65993DL1987PLC029972
Status
Date of Incorporation
14 December 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
36,969,800
Authorised Capital
50,000,000

Directors

Amish Gupta
Amish Gupta
Director/Designated Partner
for 12 months
Ashish Gupta
Ashish Gupta
Director/Designated Partner
for 12 months
. Trinadh Kiran Vemuri
. Trinadh Kiran Vemuri
Director/Designated Partner
for about 14 years
Seshadri Adityapuram Bharathan
Seshadri Adityapuram Bharathan
Director/Designated Partner
for about 14 years

Past Directors

Kusum Lata
Kusum Lata
Director
almost 26 years ago
Gian Gupta
Gian Gupta
Director
almost 37 years ago

Charges

0
14 June 2000
Allahabad Bank
2 Crore
14 June 2000
Allahabad Bank
0
14 June 2000
Allahabad Bank
0
14 June 2000
Allahabad Bank
0
14 June 2000
Allahabad Bank
0

Documents

Form DIR-11-01042017_signed
Proof of dispatch-01042017
Notice of resignation filed with the company-01042017
Notice of resignation filed with the company-30032017
Form DIR-11-30032017_signed
Proof of dispatch-30032017
Form MGT-7-200216.OCT
Form AOC-4A-090216.PDF
Form AOC-4-090216.OCT
Directors- report as per section 134-3--090216.PDF
Copy Of Financial Statements as per section 134-090216.PDF
Form23AC-140515 for the FY ending on-310313.OCT
Form66-140515 for the FY ending on-310313.OCT
Frm23ACA-140515 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180713.PDF
Optional Attachment 4-090913.PDF

Frequently Asked Questions

What is the date on which the Apaar finance and investment ltd incorporated?

Apaar finance and investment ltd was incorporated on 14 December 1987 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Apaar finance and investment ltd compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Apaar finance and investment ltd?

6 of directors are associated with the company.

What is the number of directors associated with Apaar finance and investment ltd?

6 of directors are associated with the company.