Company Information

CIN
U70101WB1991PLC051882
Status
Date of Incorporation
30 May 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
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

Dipak Himatsingka
Dipak Himatsingka
Director/Designated Partner
for over 33 years
Susheel Kumar Sharma
Susheel Kumar Sharma
Director/Designated Partner
for over 22 years
Anita Himatsingka
Anita Himatsingka
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
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
Form AOC-4-19102020_signed
Form PAS-6-14102020_signed
Form PAS-6-03082020_signed
Form PAS-6-01082020_signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-23102019_signed
Form MGT-14-20102019_signed
Optional Attachment-(1)-20102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019
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 date of Apl investment ltd incorporation?

Incorporation date of the company is 30 May 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Apl investment ltd has appointed how many directors?

The appointed directors in the company are:

  • Anita himatsingka
  • Susheel kumar sharma
  • Dipak himatsingka