Company Information

CIN
Status
Date of Incorporation
10 October 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Rohini Himatsingka
Rohini Himatsingka
Director
for over 29 years
Anita Himatsingka
Anita Himatsingka
Director/Designated Partner
for over 1 year
Rakesh Himatsingka
Rakesh Himatsingka
Director/Designated Partner
for over 1 year
Hemant Kumar Ruia
Hemant Kumar Ruia
Director
for almost 2 years

Past Directors

Manju Jalan
Manju Jalan
Director
about 33 years ago

Documents

Form MGT-7-05032021_signed
Form DPT-3-17122020-signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Form AOC-4-19102020_signed
Form PAS-6-14102020_signed
Form PAS-6-03082020_signed
Form PAS-6-01082020_signed
Form MGT-7-27112019_signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-26112019
Form AOC-4-23102019_signed
Form MGT-14-20102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019

Frequently Asked Questions

What is the incorporation date of the Apl holdings & investments ltd?

Incorporation date of the company is 10 October 1991 .

What is the state of the Apl holdings & investments ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Apl holdings & investments ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apl holdings & investments ltd?

Apl holdings & investments ltd has appointed 5 of directors.

Who are the appointed Directors in Apl holdings & investments ltd?

The appointed directors in the company are:

  • Hemant kumar ruia
  • Rakesh himatsingka
  • Anita himatsingka
  • Rohini himatsingka
  • Manju jalan