Company Information

CIN
U74140DL2014PTC268092
Status
Date of Incorporation
19 June 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Pankaj Agrawal
Pankaj Agrawal
Director/Designated Partner
for over 10 years
Sarvesh Agrawal
Sarvesh Agrawal
Director/Designated Partner
for over 10 years

Past Directors

Namita Agrawal
Namita Agrawal
Additional Director
almost 6 years ago
Vishwa Bandhu Khanna
Vishwa Bandhu Khanna
Additional Director
almost 6 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Notice of resignation;-13022019
Optional Attachment-(1)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form MGT-14-09022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190209
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Altered memorandum of association-07022019
Optional Attachment-(1)-07022019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed

Frequently Asked Questions

What is the date of Apextend advisors private limited incorporation?

Incorporation date of the company is 19 June 2014 .

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.

Apextend advisors private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishwa bandhu khanna
  • Sarvesh agrawal
  • Pankaj agrawal
  • Namita agrawal