Company Information

CIN
U31909WB2004PTC099784
Status
Date of Incorporation
14 September 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
18,287,400
Authorised Capital
18,500,000

Directors

Pushpa Goenka
Pushpa Goenka
Director
for over 1 year
Azad Goenka
Azad Goenka
Director
for over 1 year

Past Directors

Alka Goenka
Alka Goenka
Additional Director
over 5 years ago
Rajkumar Kedia
Rajkumar Kedia
Director
about 9 years ago
Ram Kailash Goenka
Ram Kailash Goenka
Managing Director
about 20 years ago

Charges

0
28 June 2017
Axis Bank Limited
4 Crore
26 May 2014
Housing Development Finance Corporation Limited
85 Lak
27 July 2006
State Bank Of India
10 Crore
27 July 2006
State Bank Of India
10 Crore
27 July 2006
State Bank Of India
0
28 June 2017
Axis Bank Limited
0
26 May 2014
Housing Development Finance Corporation Limited
0
27 July 2006
State Bank Of India
0
27 July 2006
State Bank Of India
0
28 June 2017
Axis Bank Limited
0
26 May 2014
Housing Development Finance Corporation Limited
0
27 July 2006
State Bank Of India
0
27 July 2006
State Bank Of India
0
28 June 2017
Axis Bank Limited
0
26 May 2014
Housing Development Finance Corporation Limited
0
27 July 2006
State Bank Of India
0

Documents

Form DPT-3-15052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Notice of resignation;-19102019
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Auditor?s certificate-30062019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019

Frequently Asked Questions

What is the incorporation date of the Ape power private limited?

Incorporation date of the company is 14 September 2004 .

What is the state of the Ape power private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Ape power private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ape power private limited?

Ape power private limited has appointed 5 of directors.

Who are the appointed Directors in Ape power private limited?

The appointed directors in the company are:

  • Azad goenka
  • Pushpa goenka
  • Ram kailash goenka
  • Rajkumar kedia
  • Alka goenka