Company Information

CIN
Status
Date of Incorporation
09 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
4,191,000
Authorised Capital
4,200,000

Directors

Sachin Kumar Sharma
Sachin Kumar Sharma
Director
for almost 19 years
Rupesh Kumar Pandey
Rupesh Kumar Pandey
Director
for almost 19 years
Ankit Bajaj
Ankit Bajaj
Director/Designated Partner
for over 1 year
Sanjeev Bajaj
Sanjeev Bajaj
Director
for over 1 year

Past Directors

Richa Bajaj
Richa Bajaj
Director
over 11 years ago
Sunil Bajaj
Sunil Bajaj
Director
about 17 years ago

Documents

List of share holders, debenture holders;-31082020
Form MGT-7-31082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21082020
Form AOC - 4 CFS-21082020_signed
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form AOC-4-20082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
List of share holders, debenture holders;-02112019
Form AOC - 4 CFS-02112019_signed
Form MGT-7-02112019_signed
Copy of the intimation sent by company-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed

Frequently Asked Questions

What is the date on which the Appollane agencies private limited incorporated?

Appollane agencies private limited was incorporated on 09 September 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Appollane agencies private limited compliant?

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

What is the number of directors associated with Appollane agencies private limited?

6 of directors are associated with the company.

What is the number of directors associated with Appollane agencies private limited?

6 of directors are associated with the company.