Company Information

CIN
Status
Date of Incorporation
01 October 1999
Classes
Listing Status
Unlisted
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
2,000,000
Authorised Capital
2,000,000

Directors

Arun Maini
Arun Maini
Director
for over 22 years
Madhu Maini
Madhu Maini
Director
for about 21 years
Shashi Kant
Shashi Kant
Director/Designated Partner
for about 1 year
Prince Aggarwal
Prince Aggarwal
Director/Designated Partner
for over 9 years
Geeta Aggarwal
Geeta Aggarwal
Director/Designated Partner
for over 9 years

Past Directors

Parul Maini
Parul Maini
Director
about 21 years ago

Charges

2 Crore
03 December 2018
Hdfc Bank Limited
2 Crore
30 September 2016
Edelweiss Housing Finance Limited
1 Crore
31 May 2007
Icici Bank Limited
12 Lak
31 May 2007
Icici Bank Limited
12 Lak
30 March 2011
Icici Bank Limited
2 Crore
31 July 2012
Icici Bank Limited
3 Crore
28 November 2005
Indian Overseas Bank
8 Lak
03 December 2018
Hdfc Bank Limited
0
30 September 2016
Others
0
31 July 2012
Icici Bank Limited
0
28 November 2005
Indian Overseas Bank
0
30 March 2011
Icici Bank Limited
0
31 May 2007
Icici Bank Limited
0
31 May 2007
Icici Bank Limited
0
03 December 2018
Hdfc Bank Limited
0
30 September 2016
Others
0
31 July 2012
Icici Bank Limited
0
28 November 2005
Indian Overseas Bank
0
30 March 2011
Icici Bank Limited
0
31 May 2007
Icici Bank Limited
0
31 May 2007
Icici Bank Limited
0

Documents

Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Instrument(s) of creation or modification of charge;-06032019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form ADT-1-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the date of Apm infotech pvt.ltd. incorporation?

Incorporation date of the company is 01 October 1999 .

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 6.

Apm infotech pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Arun maini
  • Madhu maini
  • Parul maini
  • Geeta aggarwal
  • Prince aggarwal
  • Shashi kant