Company Information

CIN
U45201HR2001PTC034785
Status
Date of Incorporation
05 December 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rakesh Sharma
Rakesh Sharma
Individual Promoter
for almost 4 years
Ram Kumar Singh
Ram Kumar Singh
Director/Designated Partner
for over 4 years
Mukesh Kumar Bhardwaj
Mukesh Kumar Bhardwaj
Director/Designated Partner
for almost 23 years

Past Directors

Birmati Bhardwaj
Birmati Bhardwaj
Director
about 6 years ago

Charges

07 September 2021
Others
0
07 September 2021
Others
0
07 September 2021
Others
0
07 September 2021
Others
0
07 September 2021
Others
0
07 September 2021
Others
0

Documents

Form INC-22-13072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
Form DIR-12-06062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Optional Attachment-(1)-06062020
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Details of other Entity(s)-27102018
Form DIR-12-08102018_signed
Evidence of cessation;-08102018

Frequently Asked Questions

What is the date of Apeejay infracon private limited incorporation?

Incorporation date of the company is 05 December 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Apeejay infracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh kumar bhardwaj
  • Birmati bhardwaj
  • Ram kumar singh
  • Rakesh sharma