Company Information

CIN
Status
Date of Incorporation
13 July 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,529,000
Authorised Capital
8,800,000

Directors

Santosh Kumar Awasthi
Santosh Kumar Awasthi
Director
for over 11 years

Past Directors

Selvadurai Vignesh Raj
Selvadurai Vignesh Raj
Additional Director
about 14 years ago
Ashish Bajaj
Ashish Bajaj
Additional Director
over 14 years ago
Muthurathinam Vanjiappan
Muthurathinam Vanjiappan
Director
over 15 years ago

Charges

0
29 March 2013
State Bank Of India
50 Crore
29 March 2013
State Bank Of India
0
29 March 2013
State Bank Of India
0
29 March 2013
State Bank Of India
0
29 March 2013
State Bank Of India
0

Documents

Evidence of cessation;-27062017
Notice of resignation;-27062017
Form DIR-12-27062017_signed
Annual return as per schedule V of the Companies Act,1956-17052017
Form 20B-17052017_signed
Form ADT-1-20012017_signed
Copy of the intimation sent by company-20012017
Copy of written consent given by auditor-20012017
Form INC-22-04072016_signed
Copy of board resolution authorizing giving of notice-04072016
Copies of the utility bills as mentioned above (not older than two months)-04072016
Optional Attachment-(1)-04072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072016
Form AOC-4-160216.OCT
Form MGT-7-040216.OCT
Letter of the charge holder-231215.PDF
Form CHG-4-241215.OCT
Memorandum of satisfaction of Charge-231215.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF

Frequently Asked Questions

What is the date of Aparna agents & mercanties pvt ltd incorporation?

Incorporation date of the company is 13 July 1992 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Aparna agents & mercanties pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Santosh kumar awasthi
  • Ashish bajaj
  • Selvadurai vignesh raj
  • Muthurathinam vanjiappan