Company Information

CIN
U65990HR2013PTC049486
Status
Date of Incorporation
07 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Om Veer
Om Veer
Director/Designated Partner
for about 5 years
Hariom .
Hariom .
Director/Designated Partner
for about 1 year

Past Directors

Renu .
Renu .
Additional Director
about 6 years ago
Amit Kumar Dokania
Amit Kumar Dokania
Director
over 11 years ago

Documents

Form DIR-12-09122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Approval letter of extension of financial year or AGM-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-05122019_signed
Optional Attachment-(2)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Frequently Asked Questions

What is the date of Apple finserve private limited incorporation?

Incorporation date of the company is 07 June 2013 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Apple finserve private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kumar dokania
  • Hariom .
  • Renu .
  • Om veer