Company Information

CIN
Status
Date of Incorporation
23 April 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,473,000
Authorised Capital
35,000,000

Directors

Samyak Jain
Samyak Jain
Director/Designated Partner
for over 1 year
Alka Jain
Alka Jain
Director/Designated Partner
for almost 2 years
Ravinder Kumar Jain
Ravinder Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director
over 12 years ago
Ritu Jain
Ritu Jain
Director
over 12 years ago
Atul Sharma
Atul Sharma
Director
over 21 years ago
Ashish Kumar Mahesh
Ashish Kumar Mahesh
Director
over 21 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Interest in other entities;-02072019
Evidence of cessation;-02072019
Optional Attachment-(1)-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DIR-12-02072019_signed
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-03122018

Frequently Asked Questions

What is the date on which the Apple valley infrasturctures limited incorporated?

Apple valley infrasturctures limited was incorporated on 23 April 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Apple valley infrasturctures limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Apple valley infrasturctures limited?

7 of directors are associated with the company.

What is the number of directors associated with Apple valley infrasturctures limited?

7 of directors are associated with the company.