Company Information

CIN
U31101CH1997PTC019801
Status
Date of Incorporation
17 April 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ginny Gupta
Ginny Gupta
Director
for almost 15 years
Abhishek Gupta
Abhishek Gupta
Director
for over 1 year

Past Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 11 years ago
Keshab Chand Aggarwal
Keshab Chand Aggarwal
Director
over 26 years ago

Charges

0
24 May 2017
Yes Bank Limited
30 Lak
25 August 2015
Hdfc Bank Limited
30 Lak
30 March 2002
State Bank Of Patiala
6 Lak
22 February 2000
State Bank Of Patiala
6 Lak
22 February 2000
State Bank Of Patiala
6 Lak
30 January 2002
State Bank Of Patiala
93 Thousand
25 August 2015
Hdfc Bank Limited
0
24 May 2017
Yes Bank Limited
0
30 January 2002
State Bank Of Patiala
0
22 February 2000
State Bank Of Patiala
0
30 March 2002
State Bank Of Patiala
0
22 February 2000
State Bank Of Patiala
0
25 August 2015
Hdfc Bank Limited
0
24 May 2017
Yes Bank Limited
0
30 January 2002
State Bank Of Patiala
0
22 February 2000
State Bank Of Patiala
0
30 March 2002
State Bank Of Patiala
0
22 February 2000
State Bank Of Patiala
0
25 August 2015
Hdfc Bank Limited
0
24 May 2017
Yes Bank Limited
0
30 January 2002
State Bank Of Patiala
0
22 February 2000
State Bank Of Patiala
0
30 March 2002
State Bank Of Patiala
0
22 February 2000
State Bank Of Patiala
0
25 August 2015
Hdfc Bank Limited
0
24 May 2017
Yes Bank Limited
0
30 January 2002
State Bank Of Patiala
0
22 February 2000
State Bank Of Patiala
0
30 March 2002
State Bank Of Patiala
0
22 February 2000
State Bank Of Patiala
0
25 August 2015
Hdfc Bank Limited
0
24 May 2017
Yes Bank Limited
0
30 January 2002
State Bank Of Patiala
0
22 February 2000
State Bank Of Patiala
0
30 March 2002
State Bank Of Patiala
0
22 February 2000
State Bank Of Patiala
0

Documents

Form DPT-3-30092020-signed
Letter of the charge holder stating that the amount has been satisfied-06022020
Form CHG-4-06022020_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-20092019-signed
Form DPT-3-13092019-signed
Form MSME FORM I-01062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed

Frequently Asked Questions

What is the date on which the Apco control devices private limited incorporated?

Apco control devices private limited was incorporated on 17 April 1997 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Apco control devices private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Apco control devices private limited?

4 of directors are associated with the company.

What is the number of directors associated with Apco control devices private limited?

4 of directors are associated with the company.