Company Information

CIN
U45200PN2012PTC142831
Status
Date of Incorporation
02 April 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Archana Atul Powar
Archana Atul Powar
Director
for over 12 years
Atul Dattatraya Powar
Atul Dattatraya Powar
Director
for over 12 years

Past Directors

Vijay Mahesh Joshi
Vijay Mahesh Joshi
Director
about 9 years ago

Charges

1 Crore
31 August 2015
Icici Bank Limited
1 Crore
17 December 2013
Rajarambapu Sahakari Bank Limited. Peth
2 Crore
17 December 2013
Rajarambapu Sahakari Bank Limited. Peth
0
31 August 2015
Others
0
17 December 2013
Rajarambapu Sahakari Bank Limited. Peth
0
31 August 2015
Others
0
17 December 2013
Rajarambapu Sahakari Bank Limited. Peth
0
31 August 2015
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020
Form DPT-3-01072020-signed
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02082019-signed
Copy of the intimation sent by company-13062019

Frequently Asked Questions

What is the date of Apec infrastructure private limited incorporation?

Incorporation date of the company is 02 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Apec infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul dattatraya powar
  • Archana atul powar
  • Vijay mahesh joshi