Company Information

CIN
Status
Date of Incorporation
06 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
865,689,490
Authorised Capital
1,023,160,000

Directors

Onkar Kanwar
Onkar Kanwar
Director/Designated Partner
for over 5 years
Harish Chander Gandhi
Harish Chander Gandhi
Director
for about 11 years
Sanjiv Kumar Kothari
Sanjiv Kumar Kothari
Director
for over 20 years
Anil Kumar Sriwastawa
Anil Kumar Sriwastawa
Director/Designated Partner
for almost 2 years
Kaushalendra Prakash Sharma
Kaushalendra Prakash Sharma
Director/Designated Partner
for over 1 year
Anuj Sood
Anuj Sood
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Kumar Mudgil
Sanjay Kumar Mudgil
Additional Director
over 8 years ago
Ashish Jain
Ashish Jain
Company Secretary
about 13 years ago
Rahul Sharma
Rahul Sharma
Company Secretary
almost 14 years ago
Pramoad Kumar Sharma
Pramoad Kumar Sharma
Director
over 22 years ago

Charges

75 Crore
17 May 2019
Aditya Birla Finance Limited
50 Crore
23 February 2018
Stci Finance Limited
25 Crore
17 May 2019
Others
0
23 February 2018
Others
0
17 May 2019
Others
0
23 February 2018
Others
0
17 May 2019
Others
0
23 February 2018
Others
0
17 May 2019
Others
0
23 February 2018
Others
0
17 May 2019
Others
0
23 February 2018
Others
0

Documents

Form DIR-12-13122020_signed
Optional Attachment-(1)-12122020
Optional Attachment-(2)-12122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Form PAS-6-08122020_signed
Form DPT-3-16092020-signed
Form PAS-6-14092020_signed
Form BEN - 2-27072020_signed
Declaration under section 90-27072020
Form BEN - 2-12062020_signed
Declaration under section 90-12062020
Notice of resignation;-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Form MGT-14-15012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered articles of association-06012020
Altered memorandum of association-06012020
Form MGT-7-31122019_signed

Frequently Asked Questions

What is the date of Apollo finance limited incorporation?

Incorporation date of the company is 06 January 1995 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Apollo finance limited has appointed how many directors?

The appointed directors in the company are:

  • Onkar kanwar
  • Sanjiv kumar kothari
  • Rahul sharma
  • Anil kumar sriwastawa
  • Anuj sood
  • Sanjay kumar mudgil
  • Pramoad kumar sharma
  • Ashish jain
  • Harish chander gandhi
  • Kaushalendra prakash sharma