Company Information

CIN
L74899DL1986PLC023443
Status
Date of Incorporation
24 February 1986
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
09 September 2023
Paid Up Capital
555,049,128
Authorised Capital
970,000,000

Directors

Asha Anil Agarwal
Asha Anil Agarwal
Director/Designated Partner
for about 1 year
Hosdurg Sundar Kamath Upendra Kamath
Hosdurg Sundar Kamath Upendra Kamath
Director/Designated Partner
for about 1 year
Deepak Charuvil Sankunni
Deepak Charuvil Sankunni
Company Secretary
for almost 5 years
Rahul Gupta
Rahul Gupta
Director/Designated Partner
for about 3 years
Abhilash Lal
Abhilash Lal
Director/Designated Partner
for over 1 year
Deepak Kumar .
Deepak Kumar .
Director/Designated Partner
for over 1 year
Virendra Singh Jain
Virendra Singh Jain
Director/Designated Partner
for about 7 years
Sameer Gupta
Sameer Gupta
Director
for over 16 years
Rakesh Jinsi
Rakesh Jinsi
Director
for about 11 years
Neeru Abrol
Neeru Abrol
Director/Designated Partner
for over 1 year
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
for over 1 year
Romi Sehgal
Romi Sehgal
Director/Designated Partner
for over 1 year
Anilkumar Bansal
Anilkumar Bansal
Director/Designated Partner
for about 10 years
Ameet Kumar Gupta
Ameet Kumar Gupta
Director/Designated Partner
for over 1 year
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for about 5 years
Vinay Gupta
Vinay Gupta
Director/Designated Partner
for about 16 years

Past Directors

Adhish Swaroop
Adhish Swaroop
Company Secretary
over 14 years ago
Srichand Teckchand Gerela
Srichand Teckchand Gerela
Director
about 16 years ago
Aniq Husain
Aniq Husain
Director
over 16 years ago
Chandra Shankar Johri
Chandra Shankar Johri
Director
almost 20 years ago
Nitu Bansal
Nitu Bansal
Company Secretary
about 21 years ago
Saroj Rani Gupta
Saroj Rani Gupta
Director
over 38 years ago

Charges

2,781 Crore
25 September 2019
Axis Bank Limited
150 Crore
28 August 2019
Icici Bank Limited
100 Crore
28 June 2019
Idfc First Bank Limited
65 Crore
08 January 2019
Axis Bank Limited
35 Crore
26 December 2018
Kotak Mahindra Bank Limited
50 Crore
23 April 2018
The Hongkong And Shanghai Banking Corporation Limited
75 Crore
28 June 2017
Sbicap Trustee Company Limited
50 Crore
30 January 2017
Hdfc Bank Limited
25 Crore
30 March 2016
Sbicap Trustee Company Limited
475 Crore
30 March 2016
Sbicap Trustee Company Limited
1,596 Crore
11 September 2015
Bnp Paribas
50 Crore
26 August 2011
Axis Bank Ltd.
140 Crore
28 September 2015
Il And Fs Trust Company Limited
75 Crore
27 January 2015
State Bank Of Hyderabad
55 Crore
19 January 2012
Axis Bank Limited
21 Crore
19 January 2012
Axis Bank Limited
14 Crore
26 December 2017
Axis Bank Ltd.
100 Crore
08 December 2017
Sbicap Trustee Company Limited
75 Crore
22 September 2017
Axis Bank Ltd.
100 Crore
19 December 2014
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
11 May 2017
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
31 October 2012
Dbs Bank Ltd.
60 Crore
24 July 2012
Hdfc Bank Limited
60 Crore
27 March 2014
Axis Bank Limited
50 Crore
29 February 2012
Axis Bank Limited
50 Crore
31 October 2012
State Bank Of India
202 Crore
20 April 2011
Yes Bank Limited
100 Crore
19 January 1990
Union Bank Of India
214 Crore
17 June 2015
Bank Of Bahrain & Kuwait B.s.c
50 Crore
27 August 2012
Kotak Mahindra Bank Limited
3 Crore
21 January 2015
The South Indian Bank Limited
50 Crore
17 November 2014
Indusind Bank Ltd.
60 Crore
27 March 2015
Dcb Bank Limited
20 Crore
23 June 2012
Axis Bank Limited
15 Crore
30 January 2015
Union Bank Of India
5 Lak
30 January 2015
Union Bank Of India
5 Lak
30 January 2015
Union Bank Of India
7 Lak
30 January 2015
Union Bank Of India
8 Lak
30 January 2015
Union Bank Of India
9 Lak
30 January 2015
Union Bank Of India
9 Lak
20 November 2012
Ing Vysya Bank Limited
50 Crore
14 December 2009
Union Bank Of India
37 Crore
06 August 2010
Hdfc Bank Limited
30 Crore
28 April 2011
Hdfc Bank Limited
50 Crore
30 August 2007
Icici Bank Limited
4 Crore
16 November 2010
Yes Bank Limited
35 Crore
16 March 2011
Punjab National Bank
35 Crore
02 February 2009
Union Bank Of India
31 Crore
18 January 2007
Icici Bank Limited
12 Crore
31 May 1990
Union Bank Of India
73 Lak
11 February 2005
Union Bank Of India
3 Crore
20 April 2002
Union Bank Of India
1 Crore
21 December 2002
Union Bank Of India
1 Crore
18 January 2007
Icici Bank Limited
8 Crore
07 August 2020
Indusind Bank Ltd.
400 Crore
12 February 2020
Hdfc Bank Limited
150 Crore
13 November 2019
Standard Chartered Bank
50 Crore
22 January 2020
Axis Bank Limited
95 Crore
18 September 2018
Sbicap Trustee Company Limited
95 Crore
25 May 2023
Others
0
15 March 2023
Others
0
12 February 2020
Hdfc Bank Limited
0
13 November 2019
Standard Chartered Bank
0
25 September 2019
Axis Bank Limited
0
08 January 2019
Axis Bank Limited
0
22 January 2020
Axis Bank Limited
0
23 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
26 December 2018
Others
0
28 August 2019
Others
0
18 September 2018
Sbicap Trustee Company Limited
0
08 December 2017
Sbicap Trustee Company Limited
0
26 December 2017
Others
0
22 September 2017
Others
0
28 June 2017
Sbicap Trustee Company Limited
0
30 January 2017
Hdfc Bank Limited
0
30 March 2016
Sbicap Trustee Company Limited
0
30 March 2016
Sbicap Trustee Company Limited
0
21 December 2002
Union Bank Of India
0
11 September 2015
Others
0
28 September 2015
Others
0
26 August 2011
Others
0
07 August 2020
Others
0
11 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
19 January 2012
Axis Bank Limited
0
28 June 2019
Others
0
19 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
11 February 2005
Union Bank Of India
0
20 April 2002
Union Bank Of India
0
31 October 2012
Dbs Bank Ltd.
0
29 February 2012
Axis Bank Limited
0
21 January 2015
The South Indian Bank Limited
0
20 November 2012
Ing Vysya Bank Limited
0
19 January 2012
Axis Bank Limited
0
30 January 2015
Union Bank Of India
0
30 January 2015
Union Bank Of India
0
23 June 2012
Axis Bank Limited
0
30 January 2015
Union Bank Of India
0
30 January 2015
Union Bank Of India
0
30 January 2015
Union Bank Of India
0
30 January 2015
Union Bank Of India
0
27 March 2015
Dcb Bank Limited
0
17 June 2015
Bank Of Bahrain & Kuwait B.s.c
0
19 January 1990
Union Bank Of India
0
18 January 2007
Icici Bank Limited
0
18 January 2007
Icici Bank Limited
0
27 January 2015
State Bank Of Hyderabad
0
17 November 2014
Indusind Bank Ltd.
0
27 March 2014
Axis Bank Limited
0
31 October 2012
State Bank Of India
0
27 August 2012
Kotak Mahindra Bank Limited
0
24 July 2012
Hdfc Bank Limited
0
31 May 1990
Union Bank Of India
0
20 April 2011
Yes Bank Limited
0
28 April 2011
Hdfc Bank Limited
0
16 March 2011
Punjab National Bank
0
16 November 2010
Yes Bank Limited
0
06 August 2010
Hdfc Bank Limited
0
14 December 2009
Union Bank Of India
0
30 August 2007
Icici Bank Limited
0
02 February 2009
Union Bank Of India
0
25 May 2023
Others
0
15 March 2023
Others
0
12 February 2020
Hdfc Bank Limited
0
13 November 2019
Standard Chartered Bank
0
25 September 2019
Axis Bank Limited
0
08 January 2019
Axis Bank Limited
0
22 January 2020
Axis Bank Limited
0
23 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
26 December 2018
Others
0
28 August 2019
Others
0
18 September 2018
Sbicap Trustee Company Limited
0
08 December 2017
Sbicap Trustee Company Limited
0
26 December 2017
Others
0
22 September 2017
Others
0
28 June 2017
Sbicap Trustee Company Limited
0
30 January 2017
Hdfc Bank Limited
0
30 March 2016
Sbicap Trustee Company Limited
0
30 March 2016
Sbicap Trustee Company Limited
0
21 December 2002
Union Bank Of India
0
11 September 2015
Others
0
28 September 2015
Others
0
26 August 2011
Others
0
07 August 2020
Others
0
11 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
19 January 2012
Axis Bank Limited
0
28 June 2019
Others
0
19 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
11 February 2005
Union Bank Of India
0
20 April 2002
Union Bank Of India
0
31 October 2012
Dbs Bank Ltd.
0
29 February 2012
Axis Bank Limited
0
21 January 2015
The South Indian Bank Limited
0
20 November 2012
Ing Vysya Bank Limited
0
19 January 2012
Axis Bank Limited
0
30 January 2015
Union Bank Of India
0
30 January 2015
Union Bank Of India
0
23 June 2012
Axis Bank Limited
0
30 January 2015
Union Bank Of India
0
30 January 2015
Union Bank Of India
0
30 January 2015
Union Bank Of India
0
30 January 2015
Union Bank Of India
0
27 March 2015
Dcb Bank Limited
0
17 June 2015
Bank Of Bahrain & Kuwait B.s.c
0
19 January 1990
Union Bank Of India
0
18 January 2007
Icici Bank Limited
0
18 January 2007
Icici Bank Limited
0
27 January 2015
State Bank Of Hyderabad
0
17 November 2014
Indusind Bank Ltd.
0
27 March 2014
Axis Bank Limited
0
31 October 2012
State Bank Of India
0
27 August 2012
Kotak Mahindra Bank Limited
0
24 July 2012
Hdfc Bank Limited
0
31 May 1990
Union Bank Of India
0
20 April 2011
Yes Bank Limited
0
28 April 2011
Hdfc Bank Limited
0
16 March 2011
Punjab National Bank
0
16 November 2010
Yes Bank Limited
0
06 August 2010
Hdfc Bank Limited
0
14 December 2009
Union Bank Of India
0
30 August 2007
Icici Bank Limited
0
02 February 2009
Union Bank Of India
0

Documents

Form PAS-3-04042021_signed
Form DPT-3-17032021-signed
Form MGT-14-06012021_signed
Altered memorandum of association-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form SH-7-29122020-signed
Form AOC-4(XBRL)-29122020_signed
Optional Attachment-(1)-28122020
Copy of the resolution for alteration of capital;-28122020
XBRL document in respect Consolidated financial statement-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-23122020
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Optional Attachment-(1)-17122020
Optional Attachment-(4)-17122020
Optional Attachment-(3)-17122020

Frequently Asked Questions

What is the date of Apl apollo tubes limited incorporation?

Incorporation date of the company is 24 February 1986 .

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 22.

Apl apollo tubes limited has appointed how many directors?

The appointed directors in the company are:

  • Anilkumar bansal
  • Deepak kumar .
  • Abhilash lal
  • Vinay gupta
  • Sameer gupta
  • Sanjay gupta
  • Rakesh jinsi
  • Ameet kumar gupta
  • Saroj rani gupta
  • Srichand teckchand gerela
  • Virendra singh jain
  • Ashok kumar gupta
  • Adhish swaroop
  • Aniq husain
  • Chandra shankar johri
  • Neeru abrol
  • Nitu bansal
  • Hosdurg sundar kamath upendra kamath
  • Romi sehgal
  • Rahul gupta
  • Asha anil agarwal
  • Deepak charuvil sankunni