Company Information

CIN
U67120UP1997PTC022226
Status
Date of Incorporation
02 July 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000

Directors

Amita Mehrotra
Amita Mehrotra
Director
for over 27 years
Sunil Kumar
Sunil Kumar
Director
for over 1 year

Past Directors

Raj Krishan Das
Raj Krishan Das
Director
almost 18 years ago
Ritu Mehrotra
Ritu Mehrotra
Director
over 27 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 27 years ago
Malti Rani
Malti Rani
Director
over 27 years ago

Documents

Form ADT-1-01122020_signed
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Copy of the intimation sent by company-27112020
Approval letter of extension of financial year or AGM-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
List of share holders, debenture holders;-13092019
Optional Attachment-(1)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed

Frequently Asked Questions

What is the date of Apoorva securities private limited incorporation?

Incorporation date of the company is 02 July 1997 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Apoorva securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj krishan das
  • Malti rani
  • Sunil kumar
  • Amita mehrotra
  • Sanjay kumar
  • Ritu mehrotra