Company Information

CIN
U72900DL2012PTC231395
Status
Date of Incorporation
13 February 2012
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
6,620,000
Authorised Capital
10,000,000

Directors

Suprit Kaur Puri
Suprit Kaur Puri
Director/Designated Partner
for almost 13 years
Dinesh Pal Singh Puri
Dinesh Pal Singh Puri
Director/Designated Partner
for almost 13 years
Ashwinder Pal Singh Puri
Ashwinder Pal Singh Puri
Director/Designated Partner
for over 1 year

Past Directors

Charges

9 Crore
25 July 2012
State Bank Of India
4 Crore
07 February 2020
Standard Chartered Bank
7 Crore
01 March 2023
Union Bank Of India
72 Lak
30 January 2023
Standard Chartered Bank
1 Crore
14 July 2023
Others
0
01 March 2023
Others
0
30 January 2023
Standard Chartered Bank
0
07 February 2020
Standard Chartered Bank
0
25 July 2012
Others
0
14 July 2023
Others
0
01 March 2023
Others
0
30 January 2023
Standard Chartered Bank
0
07 February 2020
Standard Chartered Bank
0
25 July 2012
Others
0
14 July 2023
Others
0
01 March 2023
Others
0
30 January 2023
Standard Chartered Bank
0
07 February 2020
Standard Chartered Bank
0
25 July 2012
Others
0

Documents

Form DPT-3-29092020-signed
Form MSME FORM I-26082020_signed
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Instrument(s) of creation or modification of charge;-28022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-22082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Letter of the charge holder stating that the amount has been satisfied-20082019
Form MGT-14-22072019_signed
Form MGT-14-04072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190704

Frequently Asked Questions

When was the Apee eskay enterprises private limited incorporated?

The Apee eskay enterprises private limited was incorporated with ROC on 13 February 2012 as .

Where has the Apee eskay enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 231395.

What is the E-filing status of the company?

The status of Apee eskay enterprises private limited is Active.

Number of Key Management personnel of the Apee eskay enterprises private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Apee eskay enterprises private limited?

The appointed directors in the company are:

  • Ashwinder pal singh puri
  • Suprit kaur puri
  • Dinesh pal singh puri