Company Information

CIN
U51109DL2000PLC103297
Status
Date of Incorporation
17 January 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
99,309,530
Authorised Capital
100,000,000

Directors

Yuvraj Sabharwal
Yuvraj Sabharwal
Director/Designated Partner
for about 1 year
Sony Thakur
Sony Thakur
Director/Designated Partner
for over 2 years
Narendra Garg
Narendra Garg
Director
for almost 25 years
Nisschal Jaain
Nisschal Jaain
Director
for about 14 years
Sheetal Doshi
Sheetal Doshi
Director/Designated Partner
for over 1 year
Pradeep Sharma
Pradeep Sharma
Director/Designated Partner
for about 10 years

Past Directors

Brajesh Kumar
Brajesh Kumar
Director
almost 4 years ago
Priya Khurana
Priya Khurana
Additional Director
about 8 years ago
Lidia Halam
Lidia Halam
Additional Director
about 8 years ago
Reshmi Phukan
Reshmi Phukan
Additional Director
over 8 years ago
Aarti Puri
Aarti Puri
Additional Director
about 9 years ago
Manoj Sharma
Manoj Sharma
Additional Director
over 10 years ago
Sanjeev Shiv Kumar Agarwal
Sanjeev Shiv Kumar Agarwal
Additional Director
over 11 years ago
Ashish Garg
Ashish Garg
Managing Director
over 13 years ago
Ankit Garg
Ankit Garg
Additional Director
over 14 years ago
Ruchi Garg
Ruchi Garg
Director
over 21 years ago

Charges

170 Crore
29 August 2011
Punjab National Bank
70 Crore
02 June 2010
State Bankof India
100 Crore
12 January 2004
State Bank Of India
8 Crore
29 August 2011
Punjab National Bank
0
12 January 2004
State Bank Of India
0
02 June 2010
State Bankof India
0
29 August 2011
Punjab National Bank
0
12 January 2004
State Bank Of India
0
02 June 2010
State Bankof India
0
29 August 2011
Punjab National Bank
0
12 January 2004
State Bank Of India
0
02 June 2010
State Bankof India
0
29 August 2011
Punjab National Bank
0
12 January 2004
State Bank Of India
0
02 June 2010
State Bankof India
0
29 August 2011
Punjab National Bank
0
12 January 2004
State Bank Of India
0
02 June 2010
State Bankof India
0

Documents

Form ADT-3-03042021_signed
Form ADT-1-07012021_signed
Form DPT-3-02012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Resignation letter-30122020
Form DPT-3-16092020-signed
Form MGT-14-17122019_signed
Form MGT-7-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form INC-28-30112019-signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-08072019

Frequently Asked Questions

When was the Apple commodities limited incorporated?

The Apple commodities limited was incorporated with ROC on 17 January 2000 as .

Where has the Apple commodities limited been incorporated?

The company was incorporated in Delhi with registration number 103297.

What is the E-filing status of the company?

The status of Apple commodities limited is Active.

Number of Key Management personnel of the Apple commodities limited?

The company has 16 key management personnel in the company.

Who are the directors of the Apple commodities limited?

The appointed directors in the company are:

  • Ashish garg
  • Manoj sharma
  • Ankit garg
  • Ruchi garg
  • Nisschal jaain
  • Pradeep sharma
  • Sanjeev shiv kumar agarwal
  • Lidia halam
  • Narendra garg
  • Aarti puri
  • Priya khurana
  • Reshmi phukan
  • Sheetal doshi
  • Brajesh kumar
  • Sony thakur
  • Yuvraj sabharwal