Company Information

CIN
Status
Date of Incorporation
21 September 1973
Classes
Listing Status
Listed
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
43,222,720
Authorised Capital
75,000,000

Directors

Manish Garg
Manish Garg
Director/Designated Partner
for about 1 year
Deepak Vishwanath Harlalka
Deepak Vishwanath Harlalka
Director/Designated Partner
for about 1 year
Sanjay Rajgarhia
Sanjay Rajgarhia
Director/Designated Partner
for almost 2 years
Ram Ratan Bagri
Ram Ratan Bagri
Director/Designated Partner
for over 1 year
Hari Ram Sharma
Hari Ram Sharma
Whole Time Director
for almost 13 years
Rajendra Kumar Rajgarhia
Rajendra Kumar Rajgarhia
Director/Designated Partner
for almost 2 years
Khushi Ram Gupta
Khushi Ram Gupta
Director
for about 32 years
Shri Gopal Rajgarhia
Shri Gopal Rajgarhia
Beneficial Owner
for over 24 years

Past Directors

Uma Hada
Uma Hada
Additional Director
over 9 years ago
Rameshwar Lal Toshniwal
Rameshwar Lal Toshniwal
Director
over 44 years ago

Charges

84 Crore
11 October 2018
State Bank Of India
43 Crore
26 December 2017
Hdfc Bank Limited
23 Crore
22 May 2017
Hdfc Bank Limited
10 Crore
22 July 2016
Hdfc Bank Limited
7 Crore
11 March 2016
Hdfc Bank Limited
23 Crore
21 January 2002
Ifci Limited
40 Crore
29 December 2000
Ifci Limited
3 Crore
22 July 1999
The Industrial Finance Corporation Of India Ltd.
53 Crore
17 December 1997
The Industrial Finance Corporation Of India Ltd.
5 Crore
07 September 1997
State Bank Of Bikaner And Jaipur
10 Crore
09 April 1997
The Industrial Finance Corporation Of India Ltd.
5 Crore
15 December 1994
The Industrial Finance Corporation Of India Ltd.
5 Crore
26 April 1990
Industrial Development Bank Of India
60 Lak
28 August 1981
The Industrial Finance Corporation Of India Ltd.
88 Lak
02 June 1981
The Idustrial Credit And Investment Corpor. Of India Limited
35 Lak
04 April 1981
Bank Of America N. T. & S. A.
40 Lak
13 December 1980
Industrial Development Bank Of India
1 Crore
28 October 2009
Idbi Bank Limited
5 Crore
10 May 2010
Punjab National Bank
7 Crore
08 October 2001
Punjab National Bank
40 Lak
10 September 2004
Punjab National Bank
1 Crore
07 February 2012
Punjab National Bank
42 Lak
12 March 2004
Punjab National Bank
1 Crore
11 April 2002
Punjab National Bank
40 Lak
16 March 2005
Punjab National Bank
2 Crore
20 February 2007
Punjab National Bank
2 Crore
15 October 2005
Punjab National Bank
9 Crore
12 September 2003
Punjab National Bank
1 Crore
28 March 2008
Punjab National Bank
1 Crore
12 July 2001
Punjab National Bank
40 Lak
16 April 2001
Punjab National Bank
40 Lak
07 March 1997
Punjab National Bank
14 Crore
20 May 2003
Punjab National Bank
7 Crore
10 July 2004
Punjab National Bank
40 Lak
20 May 2004
Punjab National Bank
8 Crore
13 March 2003
Punjab National Bank
1 Crore
21 January 2003
Punjab National Bank
40 Lak
10 March 2011
Punjab National Bank
2 Crore
20 November 2002
Punjab National Bank
7 Crore
03 September 2007
Punjab National Bank
1 Crore
13 July 2002
Punjab National Bank
40 Lak
16 April 2003
Punjab National Bank
2 Crore
07 March 1997
Punjab National Bank
24 Crore
24 November 2015
Punjab National Bank
7 Crore
21 November 2003
Punjab National Bank
7 Crore
27 April 2016
Punjab National Bank
96 Lak
19 August 2011
Punjab National Bank
1 Crore
30 September 2003
Industrial Development Bank Of India
8 Crore
03 August 2006
State Bank Of Bikaner & Jaipur
11 Crore
22 January 2005
Punjab National Bank
24 Crore
29 May 2004
Punjab National Bank
7 Crore
02 November 2000
Industrial Development Bank Of India
7 Crore
30 January 2002
Industrial Development Bank Of India
1 Crore
23 August 1999
The Industrial Finance Corporation Of India Ltd.
54 Crore
18 January 2023
Hdfc Bank Limited
0
22 July 2016
Hdfc Bank Limited
0
22 May 2017
Hdfc Bank Limited
0
11 October 2018
State Bank Of India
0
11 March 2016
Hdfc Bank Limited
0
27 April 2016
Others
0
26 December 2017
Hdfc Bank Limited
0
03 August 2006
State Bank Of Bikaner & Jaipur
0
23 August 1999
The Industrial Finance Corporation Of India Ltd.
0
10 July 2004
Punjab National Bank
0
29 May 2004
Punjab National Bank
0
16 April 2003
Punjab National Bank
0
21 January 2003
Punjab National Bank
0
20 May 2004
Punjab National Bank
0
20 May 2003
Punjab National Bank
0
13 March 2003
Punjab National Bank
0
20 November 2002
Punjab National Bank
0
21 November 2003
Punjab National Bank
0
30 September 2003
Industrial Development Bank Of India
0
13 July 2002
Punjab National Bank
0
30 January 2002
Industrial Development Bank Of India
0
21 January 2002
Ifci Limited
0
29 December 2000
Ifci Limited
0
02 November 2000
Industrial Development Bank Of India
0
22 January 2005
Punjab National Bank
0
22 July 1999
The Industrial Finance Corporation Of India Ltd.
0
07 September 1997
State Bank Of Bikaner And Jaipur
0
03 September 2007
Punjab National Bank
0
10 March 2011
Punjab National Bank
0
19 August 2011
Others
0
24 November 2015
Others
0
02 June 1981
The Idustrial Credit And Investment Corpor. Of India Limited
0
28 August 1981
The Industrial Finance Corporation Of India Ltd.
0
26 April 1990
Industrial Development Bank Of India
0
15 December 1994
The Industrial Finance Corporation Of India Ltd.
0
07 March 1997
Punjab National Bank
0
07 March 1997
Punjab National Bank
0
20 February 2007
Punjab National Bank
0
12 March 2004
Punjab National Bank
0
09 April 1997
The Industrial Finance Corporation Of India Ltd.
0
11 April 2002
Punjab National Bank
0
12 September 2003
Punjab National Bank
0
04 April 1981
Bank Of America N. T. & S. A.
0
08 October 2001
Punjab National Bank
0
12 July 2001
Punjab National Bank
0
13 December 1980
Industrial Development Bank Of India
0
16 April 2001
Punjab National Bank
0
07 February 2012
Punjab National Bank
0
15 October 2005
Punjab National Bank
0
16 March 2005
Punjab National Bank
0
10 May 2010
Punjab National Bank
0
28 October 2009
Idbi Bank Limited
0
28 March 2008
Punjab National Bank
0
10 September 2004
Punjab National Bank
0
17 December 1997
The Industrial Finance Corporation Of India Ltd.
0
18 January 2023
Hdfc Bank Limited
0
22 July 2016
Hdfc Bank Limited
0
22 May 2017
Hdfc Bank Limited
0
11 October 2018
State Bank Of India
0
11 March 2016
Hdfc Bank Limited
0
27 April 2016
Others
0
26 December 2017
Hdfc Bank Limited
0
03 August 2006
State Bank Of Bikaner & Jaipur
0
23 August 1999
The Industrial Finance Corporation Of India Ltd.
0
10 July 2004
Punjab National Bank
0
29 May 2004
Punjab National Bank
0
16 April 2003
Punjab National Bank
0
21 January 2003
Punjab National Bank
0
20 May 2004
Punjab National Bank
0
20 May 2003
Punjab National Bank
0
13 March 2003
Punjab National Bank
0
20 November 2002
Punjab National Bank
0
21 November 2003
Punjab National Bank
0
30 September 2003
Industrial Development Bank Of India
0
13 July 2002
Punjab National Bank
0
30 January 2002
Industrial Development Bank Of India
0
21 January 2002
Ifci Limited
0
29 December 2000
Ifci Limited
0
02 November 2000
Industrial Development Bank Of India
0
22 January 2005
Punjab National Bank
0
22 July 1999
The Industrial Finance Corporation Of India Ltd.
0
07 September 1997
State Bank Of Bikaner And Jaipur
0
03 September 2007
Punjab National Bank
0
10 March 2011
Punjab National Bank
0
19 August 2011
Others
0
24 November 2015
Others
0
02 June 1981
The Idustrial Credit And Investment Corpor. Of India Limited
0
28 August 1981
The Industrial Finance Corporation Of India Ltd.
0
26 April 1990
Industrial Development Bank Of India
0
15 December 1994
The Industrial Finance Corporation Of India Ltd.
0
07 March 1997
Punjab National Bank
0
07 March 1997
Punjab National Bank
0
20 February 2007
Punjab National Bank
0
12 March 2004
Punjab National Bank
0
09 April 1997
The Industrial Finance Corporation Of India Ltd.
0
11 April 2002
Punjab National Bank
0
12 September 2003
Punjab National Bank
0
04 April 1981
Bank Of America N. T. & S. A.
0
08 October 2001
Punjab National Bank
0
12 July 2001
Punjab National Bank
0
13 December 1980
Industrial Development Bank Of India
0
16 April 2001
Punjab National Bank
0
07 February 2012
Punjab National Bank
0
15 October 2005
Punjab National Bank
0
16 March 2005
Punjab National Bank
0
10 May 2010
Punjab National Bank
0
28 October 2009
Idbi Bank Limited
0
28 March 2008
Punjab National Bank
0
10 September 2004
Punjab National Bank
0
17 December 1997
The Industrial Finance Corporation Of India Ltd.
0

Documents

Form AOC-4(XBRL)-03042021_signed
Shareholders-MGT_7_R79218095_RAVISHARMA_20210211140300.xlsm
Form DPT-3-09012021_signed
Form AOC-4(XBRL)-09012021_signed
Form DPT-3-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-7-30122020_signed
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-18112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201118
Letter of the charge holder stating that the amount has been satisfied-03112020
Form CHG-4-03112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201103
Letter of the charge holder stating that the amount has been satisfied-30102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201030

Frequently Asked Questions

What is the date of Apm industries limited incorporation?

Incorporation date of the company is 21 September 1973 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 10.

Apm industries limited has appointed how many directors?

The appointed directors in the company are:

  • Ram ratan bagri
  • Deepak vishwanath harlalka
  • Sanjay rajgarhia
  • Khushi ram gupta
  • Shri gopal rajgarhia
  • Rajendra kumar rajgarhia
  • Rameshwar lal toshniwal
  • Uma hada
  • Manish garg
  • Hari ram sharma