Company Information

CIN
Status
Date of Incorporation
04 June 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
for over 1 year
Vinod Kumar Bahmani
Vinod Kumar Bahmani
Director/Designated Partner
for over 1 year
Urmila Devi
Urmila Devi
Director/Designated Partner
for about 8 years
Ashok Babu Gupta
Ashok Babu Gupta
Director/Designated Partner
for over 1 year
Neelu Gupta
Neelu Gupta
Director/Designated Partner
for over 26 years

Past Directors

Pramod Kumar Tanwar
Pramod Kumar Tanwar
Director
over 26 years ago

Documents

Form DIR-12-20062020_signed
Notice of resignation;-20062020
Evidence of cessation;-20062020
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed

Frequently Asked Questions

When was the Apn fintech consultants private limited incorporated?

The Apn fintech consultants private limited was incorporated with ROC on 04 June 1998 as .

Where has the Apn fintech consultants private limited been incorporated?

The company was incorporated in Delhi with registration number 094260.

What is the E-filing status of the company?

The status of Apn fintech consultants private limited is Active.

Number of Key Management personnel of the Apn fintech consultants private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Apn fintech consultants private limited?

The appointed directors in the company are:

  • Neelu gupta
  • Ashok babu gupta
  • Urmila devi
  • Pramod kumar tanwar
  • Vinod kumar bahmani
  • Rakesh sharma