Company Information

CIN
Status
Date of Incorporation
12 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Lovish Taneja
Lovish Taneja
Director/Designated Partner
for almost 7 years
Sunita Rani .
Sunita Rani .
Director/Designated Partner
for about 8 years

Past Directors

Sant Gianeshwar Kwatra
Sant Gianeshwar Kwatra
Director
about 8 years ago
Manoj Kumar
Manoj Kumar
Additional Director
almost 13 years ago
Angrejo Devi
Angrejo Devi
Director
over 20 years ago
Ranjit Singh
Ranjit Singh
Director
over 29 years ago

Trademarks

Good Land Appollo Wood

[Class : 19] Plywood, Block Boards, Teak Ply, Decorative Ply, Flush Doors, Particle Boards, Lamination Boards And Sunmica.

Charges

0
05 July 2012
Indian Overseas Bank
35 Lak
16 February 1996
Punjab National Bank
22 Lak
16 February 1996
Punjab National Bank
0
05 July 2012
Indian Overseas Bank
0
16 February 1996
Punjab National Bank
0
05 July 2012
Indian Overseas Bank
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
Notice of resignation;-30102019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Frequently Asked Questions

When was the Appollo wood private limited incorporated?

The Appollo wood private limited was incorporated with ROC on 12 May 1995 as .

Where has the Appollo wood private limited been incorporated?

The company was incorporated in Delhi with registration number 032671.

What is the E-filing status of the company?

The status of Appollo wood private limited is Active.

Number of Key Management personnel of the Appollo wood private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Appollo wood private limited?

The appointed directors in the company are:

  • Sant gianeshwar kwatra
  • Ranjit singh
  • Angrejo devi
  • Manoj kumar
  • Sunita rani .
  • Lovish taneja