Company Information

CIN
U24232MP2002PTC014988
Status
Date of Incorporation
19 February 2002
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,236,500
Authorised Capital
2,250,000

Directors

Sukhdev Amode
Sukhdev Amode
Director/Designated Partner
for 12 months
Ravinder Singh Anand
Ravinder Singh Anand
Director/Designated Partner
for over 2 years
Ramandeep Chopra
Ramandeep Chopra
Director/Designated Partner
for almost 2 years

Past Directors

Rupesh Lodwal
Rupesh Lodwal
Additional Director
about 8 years ago
Harcharan Singh Chopra
Harcharan Singh Chopra
Director
about 9 years ago
Subodh Kumar Agrawal
Subodh Kumar Agrawal
Director
over 19 years ago

Charges

2 Crore
24 March 2011
State Bank Of Bikaner & Jaipur
67 Lak
24 December 2012
Electronica Finance Limited
8 Lak
23 September 2008
Electronica Finance Limited
16 Lak
08 August 2008
Electronica Finance Limited
3 Lak
30 July 2021
Kotak Mahindra Bank Limited
2 Crore
30 July 2021
Others
0
08 August 2008
Electronica Finance Limited
0
23 September 2008
Electronica Finance Limited
0
24 March 2011
State Bank Of Bikaner & Jaipur
0
24 December 2012
Electronica Finance Limited
0
30 July 2021
Others
0
08 August 2008
Electronica Finance Limited
0
23 September 2008
Electronica Finance Limited
0
24 March 2011
State Bank Of Bikaner & Jaipur
0
24 December 2012
Electronica Finance Limited
0
30 July 2021
Others
0
08 August 2008
Electronica Finance Limited
0
23 September 2008
Electronica Finance Limited
0
24 March 2011
State Bank Of Bikaner & Jaipur
0
24 December 2012
Electronica Finance Limited
0

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-16102019-signed
Form MGT-14-30012019_signed
Form INC-22-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019
List of share holders, debenture holders;-19122018
Form DIR-12-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Interest in other entities;-22012018

Frequently Asked Questions

What is the incorporation date of the Aparna tools and components private limited?

Incorporation date of the company is 19 February 2002 .

What is the state of the Aparna tools and components private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Aparna tools and components private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aparna tools and components private limited?

Aparna tools and components private limited has appointed 6 of directors.

Who are the appointed Directors in Aparna tools and components private limited?

The appointed directors in the company are:

  • Ramandeep chopra
  • Sukhdev amode
  • Rupesh lodwal
  • Harcharan singh chopra
  • Subodh kumar agrawal
  • Ravinder singh anand