Company Information

CIN
U40108MP2005PTC017373
Status
Date of Incorporation
24 February 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,140,000
Authorised Capital
9,000,000

Directors

Jeewan Lal Malviya
Jeewan Lal Malviya
Director/Designated Partner
for over 4 years
Kuldeep Saxena
Kuldeep Saxena
Director/Designated Partner
for over 1 year

Past Directors

Sunil Mishra
Sunil Mishra
Additional Director
over 5 years ago
Yogendra Kumar Dubey
Yogendra Kumar Dubey
Director
about 6 years ago
Devendra Prasad Singh
Devendra Prasad Singh
Additional Director
about 7 years ago
Kausar Ali Khan
Kausar Ali Khan
Director
over 19 years ago

Charges

0
08 March 2016
Allahabad Bank
1 Crore
24 March 2012
Dena Bank
1 Crore
05 May 2006
Bank Of Baroda
1 Crore
02 December 2005
M.p. Financial Corporation
0
05 May 2006
Bank Of Baroda
0
02 December 2005
M.p. Financial Corporation
0
24 March 2012
Dena Bank
0
08 March 2016
Others
0
05 May 2006
Bank Of Baroda
0
02 December 2005
M.p. Financial Corporation
0
24 March 2012
Dena Bank
0
08 March 2016
Others
0
05 May 2006
Bank Of Baroda
0
02 December 2005
M.p. Financial Corporation
0
24 March 2012
Dena Bank
0
08 March 2016
Others
0

Documents

Form DIR-12-23122020_signed
Notice of resignation;-19122020
Evidence of cessation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(1)-19122020
Form DPT-3-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form DPT-3-28092020-signed
Form DIR-11-08082020_signed
Acknowledgement received from company-05082020
Proof of dispatch-05082020
Notice of resignation filed with the company-05082020
Form DIR-12-29072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020

Frequently Asked Questions

What is the date on which the Api agro power private limited incorporated?

Api agro power private limited was incorporated on 24 February 2005 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Api agro power private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Api agro power private limited?

6 of directors are associated with the company.

What is the number of directors associated with Api agro power private limited?

6 of directors are associated with the company.