Company Information
CIN
Status
Date of Incorporation
14 November 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,402,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sushma Aggarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Ankit Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Narender Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Mange Ram Aggarwal
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 25] Footwear And Parts Of Footwear Included In Class 25
[Class : 25] Footwear And Parts Thereof Included Incl 25.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Footwear And Parts Thereof Included In Class 25.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +10 more Brands for API Associates Private Limited.
Charges
22 June 2010
State Bank Of Mysore
4 Crore
29 August 2003
State Bank Of India
6 Crore
08 April 1993
State Bank Of Bikaner & Jaipur
40 Lak
29 August 2003
Others
0
22 June 2010
State Bank Of Mysore
0
08 April 1993
State Bank Of Bikaner & Jaipur
0
29 August 2003
Others
0
22 June 2010
State Bank Of Mysore
0
08 April 1993
State Bank Of Bikaner & Jaipur
0
29 August 2003
Others
0
22 June 2010
State Bank Of Mysore
0
08 April 1993
State Bank Of Bikaner & Jaipur
0
29 August 2003
Others
0
22 June 2010
State Bank Of Mysore
0
08 April 1993
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-17022021-signed
Form MSME FORM I-02102020_signed
Form MSME FORM I-30092020_signed
Form MSME FORM I-25092020_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Form DPT-3-25062019
Form MSME FORM I-17062019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-24112017
Instrument(s) of creation or modification of charge;-24112017
Form CHG-1-24112017_signed
Optional Attachment-(2)-24112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171124
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed