Company Information

CIN
Status
Date of Incorporation
19 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
03 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Urvi Ashok Piramal
Urvi Ashok Piramal
Director
for about 13 years
Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director
for over 14 years
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director
for over 14 years
Nandan Ashok Piramal
Nandan Ashok Piramal
Director
for about 13 years
Vinaykumar Navnitrai Pandya
Vinaykumar Navnitrai Pandya
Director
for about 13 years
Amish Shaunak Yoddha
Amish Shaunak Yoddha
Additional Director
for almost 10 years
Amar Deepika .
Amar Deepika .
Additional Director
for almost 10 years

Past Directors

Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Additional Director
about 14 years ago

Documents

FormFTE-090315.PDF
Affidavit -to be given individually by director-s---090315.PDF
Copy of Board resolution showing authorisation given for filing this application-090315.PDF
Indemnity bond -to be given individually or collectively by director-s--090315.PDF
Optional Attachment 1-090315.PDF
Optional Attachment 2-090315.PDF
Optional Attachment 3-090315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-090315.PDF
Form MGT-14-050215.OCT
Copy of resolution-050215.PDF
Form DIR-11-050215.OCT
Form DIR-12-030215.OCT
Evidence of cessation-030215.PDF
Form DIR-12-310115.OCT
Declaration of the appointee Director- in Form DIR-2-310115.PDF
Interest in other entities-310115.PDF
Optional Attachment 1-310115.PDF
Optional Attachment 5-310115.PDF
Optional Attachment 2-310115.PDF
Optional Attachment 3-310115.PDF

Frequently Asked Questions

What is the incorporation date of the Apg infrastructure private limited?

Incorporation date of the company is 19 September 2010 .

What is the state of the Apg infrastructure private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Apg infrastructure private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Apg infrastructure private limited?

Apg infrastructure private limited has appointed 8 of directors.

Who are the appointed Directors in Apg infrastructure private limited?

The appointed directors in the company are:

  • Urvi ashok piramal
  • Harshvardhan ashok piramal
  • Rajeev ashok piramal
  • Nandan ashok piramal
  • Mahesh shrikrishna gupta
  • Vinaykumar navnitrai pandya
  • Amar deepika .
  • Amish shaunak yoddha