Company Information

CIN
U45200DL2012PTC242026
Status
Date of Incorporation
11 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
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

Malukchand Suryakant Shah
Malukchand Suryakant Shah
Director/Designated Partner
for over 1 year
Kuldeepak Arora
Kuldeepak Arora
Director/Designated Partner
for over 8 years
Mukesh Khurana
Mukesh Khurana
Director/Designated Partner
for almost 12 years

Past Directors

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form DPT-3-17122020_signed
Auditor?s certificate-11122020
Form DPT-3-10112020-signed
Form ADT-3-07112020_signed
Optional Attachment-(1)-05112020
Resignation letter-05112020
Form AOC-4-28122019_signed
Optional Attachment-(1)-25122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Form DPT-3-15072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Form MGT-7-25012019_signed

Frequently Asked Questions

What is the date of Apace buildtech private limited incorporation?

Incorporation date of the company is 11 September 2012 .

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.

Apace buildtech private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh khurana
  • Malukchand suryakant shah
  • Kuldeepak arora