Company Information

CIN
Status
Date of Incorporation
22 March 1983
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,100,760
Authorised Capital
133,000,000

Directors

Vikas Aggarwal
Vikas Aggarwal
Manager/Secretary
for over 1 year
Manisha Anand
Manisha Anand
Manager/Secretary
for over 2 years
Sushil Gupta
Sushil Gupta
Director/Designated Partner
for over 17 years
Deepak Chaudhary
Deepak Chaudhary
Director
for about 16 years
Karan Ahooja
Karan Ahooja
Director/Designated Partner
for about 15 years
Prem Anand
Prem Anand
Beneficial Owner
for almost 6 years
Vimal Anand
Vimal Anand
Director/Designated Partner
for about 4 years
Amit Anand
Amit Anand
Director/Designated Partner
for almost 7 years

Past Directors

Mukesh Kasana
Mukesh Kasana
Additional Director
over 1 year ago
Naveen Kumar
Naveen Kumar
Additional Director
almost 3 years ago
Menika Garg
Menika Garg
Additional Director
almost 4 years ago
Pankaj Kumar Mishra
Pankaj Kumar Mishra
Ceo(kmp)
over 5 years ago
Deepak Anand
Deepak Anand
Director
over 6 years ago
Shalini Milik
Shalini Milik
Director
about 13 years ago
Sunita Chadha
Sunita Chadha
Additional Director
about 14 years ago
Ruchika Chopra
Ruchika Chopra
Company Secretary
about 15 years ago
Shrinidhi Vats
Shrinidhi Vats
Director
about 16 years ago
Brahm Dewan
Brahm Dewan
Director
over 17 years ago

Trademarks

Al Shafi API S India

[Class : 30] Honey, Honey Products, Sauces, Flour And Preparations Made From Cereals , Bread , Pastry And Confectionary

Apis (Device) API S India

[Class : 30] Honey, Honey Products.

Apis Himalaya Tea API S India

[Class : 30] Tea

Guruveda API S India

[Class : 5] Pharmaceutical, Ayurvedic And Veterinary Preparations, Sanitary Preparations For Medical Purposes, Dietatic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies, Dietary Supplements For Humans And Animals, Plasters, Materials For Dressings, Materials For Stopping Teeth, Dental Wax, Disinfactants, Preparations For Destroying Vermin, Fungicide...

Apis Himalaya Gold Honey API S India

[Class : 30] Honey, Honey Products, Sauces, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionary.

Apis Vedic Kitchen API S India

[Class : 29] Pickles, Preserved, Dried Ami Codked Fruits And Vegetables, Jellies, Jams ,Fruit Sauces, Eggs, Milk And Milk Products, Edible Oils And Fats

Apis Himalaya Honey Stay... API S India

[Class : 30] Honey, Honey Products, Sauces, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionary.

Al Shafi API S India

[Class : 30] Honey, Honey Products, Sauces, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionary.

Al Afia API S India

[Class : 30] Honey, Honey Products, Sauces, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionary.

Charges

91 Crore
13 March 2019
Standard Chartered Bank
27 Crore
26 December 2017
Dbs Bank India Limited
15 Crore
12 July 2017
Yes Bank Limited
15 Crore
28 March 2016
Yes Bank Limited
9 Crore
27 December 2008
Canara Bank
41 Crore
16 December 2016
Idbi Bank Limited
1 Crore
15 February 2012
Idbi Bank Limited
3 Crore
28 January 2021
Canara Bank
6 Crore
21 December 2020
Kotak Mahindra Bank Limited
12 Crore
11 November 2020
Canara Bank
17 Lak
09 July 2020
Canara Bank
3 Crore
01 June 2023
Standard Chartered Bank
0
11 November 2022
Canara Bank
0
18 August 2022
Standard Chartered Bank
0
18 August 2022
Standard Chartered Bank
0
27 December 2008
Canara Bank
0
19 June 2014
Others
0
21 December 2020
Others
0
27 December 2008
Others
0
10 November 2021
Others
0
11 November 2020
Canara Bank
0
28 January 2021
Canara Bank
0
09 July 2020
Others
0
13 March 2019
Standard Chartered Bank
0
13 March 2019
Standard Chartered Bank
0
26 December 2017
Others
0
12 July 2017
Yes Bank Limited
0
16 December 2016
Idbi Bank Limited
0
28 March 2016
Yes Bank Limited
0
13 March 2019
Standard Chartered Bank
0
15 February 2012
Idbi Bank Limited
0
01 June 2023
Standard Chartered Bank
0
11 November 2022
Canara Bank
0
18 August 2022
Standard Chartered Bank
0
18 August 2022
Standard Chartered Bank
0
27 December 2008
Canara Bank
0
19 June 2014
Others
0
21 December 2020
Others
0
27 December 2008
Others
0
10 November 2021
Others
0
11 November 2020
Canara Bank
0
28 January 2021
Canara Bank
0
09 July 2020
Others
0
13 March 2019
Standard Chartered Bank
0
13 March 2019
Standard Chartered Bank
0
26 December 2017
Others
0
12 July 2017
Yes Bank Limited
0
16 December 2016
Idbi Bank Limited
0
28 March 2016
Yes Bank Limited
0
13 March 2019
Standard Chartered Bank
0
15 February 2012
Idbi Bank Limited
0
01 June 2023
Standard Chartered Bank
0
11 November 2022
Canara Bank
0
18 August 2022
Standard Chartered Bank
0
18 August 2022
Standard Chartered Bank
0
27 December 2008
Canara Bank
0
19 June 2014
Others
0
21 December 2020
Others
0
27 December 2008
Others
0
10 November 2021
Others
0
11 November 2020
Canara Bank
0
28 January 2021
Canara Bank
0
09 July 2020
Others
0
13 March 2019
Standard Chartered Bank
0
13 March 2019
Standard Chartered Bank
0
26 December 2017
Others
0
12 July 2017
Yes Bank Limited
0
16 December 2016
Idbi Bank Limited
0
28 March 2016
Yes Bank Limited
0
13 March 2019
Standard Chartered Bank
0
15 February 2012
Idbi Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DIR-12-07012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form MGT-14-04122020_signed
Optional Attachment-(5)-04122020
Optional Attachment-(2)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(4)-04122020
Form MGT-7-27112020_signed
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(2)-26112020
Copy of MGT-8-26112020
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Form AOC-4(XBRL)-09112020_signed
Optional Attachment-(1)-06112020

Frequently Asked Questions

What is the date on which the Apis india limited incorporated?

Apis india limited was incorporated on 22 March 1983 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Apis india limited compliant?

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

What is the number of directors associated with Apis india limited?

18 of directors are associated with the company.

What is the number of directors associated with Apis india limited?

18 of directors are associated with the company.