Company Information

CIN
U74899DL1995PTC067865
Status
Date of Incorporation
26 April 1995
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
30 September 2023
Paid Up Capital
14,616,500
Authorised Capital
17,500,000

Directors

Anand Gupta
Anand Gupta
Director
for almost 11 years
Ankit Jain
Ankit Jain
Director/Designated Partner
for about 1 year
Ulhas Mohan Pawaskar
Ulhas Mohan Pawaskar
Director/Designated Partner
for about 1 year
Saurabh Kedia
Saurabh Kedia
Director/Designated Partner
for about 7 years

Past Directors

Dharm Bir Singh
Dharm Bir Singh
Director
over 8 years ago
Anand Kumar Tiwari
Anand Kumar Tiwari
Director
over 9 years ago
Rashmi Jain
Rashmi Jain
Director
over 9 years ago
Sunil Kumar Pullaikodi Veedu
Sunil Kumar Pullaikodi Veedu
Director
almost 22 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Director
over 24 years ago

Documents

Form DPT-3-18112020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_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
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form MGT-7-12012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-28122018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Notice of resignation;-31072018
Optional Attachment-(1)-30072018

Frequently Asked Questions

When was the Apd investments private limited incorporated?

The Apd investments private limited was incorporated with ROC on 26 April 1995 as .

Where has the Apd investments private limited been incorporated?

The company was incorporated in Delhi with registration number 067865.

What is the E-filing status of the company?

The status of Apd investments private limited is Active.

Number of Key Management personnel of the Apd investments private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Apd investments private limited?

The appointed directors in the company are:

  • Dharm bir singh
  • Anand gupta
  • Rashmi jain
  • Ankit jain
  • Saurabh kedia
  • Anand kumar tiwari
  • Ulhas mohan pawaskar
  • Sunil kumar pullaikodi veedu
  • Arvind kumar gupta