Company Information

CIN
U29120DL2004PTC126235
Status
Date of Incorporation
07 May 2004
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
20,000,000
Authorised Capital
20,000,000

Directors

Ram Chander Saxena
Ram Chander Saxena
Director/Designated Partner
for over 1 year
Sunil Slathia Singh
Sunil Slathia Singh
Director/Designated Partner
for over 1 year
Amit Gupta
Amit Gupta
Director/Designated Partner
for over 1 year
Shanker Lal Vaswani
Shanker Lal Vaswani
Director/Designated Partner
for about 2 years

Past Directors

Shobha Bhargava
Shobha Bhargava
Director
over 20 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 20 years ago

Charges

7 Crore
24 July 2018
Icici Bank Limited
1 Crore
19 April 2011
Hdfc Bank Limited
5 Crore
23 January 2009
State Bank Of India
60 Lak
08 February 2006
Allahabad Bank
15 Lak
24 June 2021
Hdfc Bank Limited
7 Lak
19 April 2011
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
24 July 2018
Others
0
08 February 2006
Allahabad Bank
0
23 January 2009
State Bank Of India
0
19 April 2011
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
24 July 2018
Others
0
08 February 2006
Allahabad Bank
0
23 January 2009
State Bank Of India
0

Documents

Form DPT-3-12102020-signed
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Interest in other entities;-01092020
Optional Attachment-(1)-01092020
Form MSME FORM I-23072020_signed
Optional Attachment-(1)-09012020
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form MGT-7-02012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MSME FORM I-01112019_signed
Form DPT-3-05072019
Form MSME FORM I-02072019_signed

Frequently Asked Questions

What is the incorporation date of the Apc air systems private limited?

Incorporation date of the company is 07 May 2004 .

What is the state of the Apc air systems private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Apc air systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apc air systems private limited?

Apc air systems private limited has appointed 6 of directors.

Who are the appointed Directors in Apc air systems private limited?

The appointed directors in the company are:

  • Sanjay kumar gupta
  • Shobha bhargava
  • Shanker lal vaswani
  • Amit gupta
  • Ram chander saxena
  • Sunil slathia singh