Company Information

CIN
U65923DL1996PTC077405
Status
Date of Incorporation
21 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,484,451
Authorised Capital
206,000,000

Directors

Harvinder Singh
Harvinder Singh
Director
for over 22 years
Seema Sangla
Seema Sangla
Director
for about 7 years
Satvinder Kaur
Satvinder Kaur
Director/Designated Partner
for almost 8 years
Gurupreet Sangla
Gurupreet Sangla
Director/Designated Partner
for about 2 years

Past Directors

Documents

Form ADT-1-04042021_signed
-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form MSME FORM I-31102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Supplementary or Test audit report under section 143-28092020
Form AOC-4-28092020_signed
Form AOC - 4 CFS-28092020
Form MGT-7-28092020_signed
List of share holders, debenture holders;-26092020
Copy of MGT-8-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form PAS-3-17092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Copy of Board or Shareholders? resolution-17092020
Complete record of private placement offers and acceptances in Form PAS-5.-17092020

Frequently Asked Questions

What is the date on which the Appreciate fincaap private limited incorporated?

Appreciate fincaap private limited was incorporated on 21 March 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Appreciate fincaap private limited compliant?

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

What is the number of directors associated with Appreciate fincaap private limited?

4 of directors are associated with the company.

What is the number of directors associated with Appreciate fincaap private limited?

4 of directors are associated with the company.