Company Information

CIN
Status
Date of Incorporation
29 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Shubhangi Satish Ugile
Shubhangi Satish Ugile
Director/Designated Partner
for about 7 years
Apoorva Shirish Aradwad
Apoorva Shirish Aradwad
Director/Designated Partner
for about 7 years
Jayprakash Hanumantrao Devdware
Jayprakash Hanumantrao Devdware
Director
for over 11 years

Past Directors

Jagdish Gangadhar Aradwad
Jagdish Gangadhar Aradwad
Director
over 11 years ago

Documents

Form INC-22-18122020_signed
Form SH-7-18122020-signed
Copies of the utility bills as mentioned above (not older than two months)-17122020
Copy of board resolution authorizing giving of notice-17122020
Optional Attachment-(1)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Altered memorandum of assciation;-01122020
Copy of the resolution for alteration of capital;-01122020
Form DPT-3-10082020-signed
Form MGT-7-17112019_signed
listofshareholder_R06934434_CHAUDHARY00_20191112144005.xlsx
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form DIR-12-09052019_signed

Frequently Asked Questions

What is the date of Apoorva hospitality & engineering private limited incorporation?

Incorporation date of the company is 29 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Apoorva hospitality & engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayprakash hanumantrao devdware
  • Jagdish gangadhar aradwad
  • Apoorva shirish aradwad
  • Shubhangi satish ugile