Company Information

CIN
Status
Date of Incorporation
24 January 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Navin Agarwala
Navin Agarwala
Director
for over 8 years
Yash Agarwal
Yash Agarwal
Director/Designated Partner
for almost 7 years
Hritick Agarwal
Hritick Agarwal
Director/Designated Partner
for almost 7 years
Suman Agarwal
Suman Agarwal
Director/Designated Partner
for over 7 years

Past Directors

Sujata Chettri
Sujata Chettri
Director
over 8 years ago
Narendra Agarwal
Narendra Agarwal
Director
over 8 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 11 years ago
Jitendra Pande
Jitendra Pande
Director
about 11 years ago
Pintu Kumar
Pintu Kumar
Director
about 11 years ago
Amaraw Mal Kathotia
Amaraw Mal Kathotia
Director
almost 12 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
almost 12 years ago

Documents

Form AOC-4(XBRL)-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Form ADT-1-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of written consent given by auditor-22042019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-09012019_signed
Form AOC-4(XBRL)-05012019_signed

Frequently Asked Questions

What is the date of Apnapan vanijya limited incorporation?

Incorporation date of the company is 24 January 2013 .

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 11.

Apnapan vanijya limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar sethi
  • Pintu kumar
  • Suman agarwal
  • Navin agarwala
  • Jitendra pande
  • Amaraw mal kathotia
  • Manoj kumar agarwal
  • Narendra agarwal
  • Sujata chettri
  • Hritick agarwal
  • Yash agarwal