Company Information

CIN
U74300DL1996PTC082597
Status
Date of Incorporation
11 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 August 2021
Paid Up Capital
340,000
Authorised Capital
2,500,000

Directors

Girish Kumar Sharma
Girish Kumar Sharma
Director
for about 13 years
Sunit Malhotra
Sunit Malhotra
Director
for about 28 years
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
for about 6 years
Aruna Agarwal
Aruna Agarwal
Director/Designated Partner
for over 9 years

Past Directors

Sannidhya Manoj .
Sannidhya Manoj .
Director
over 9 years ago
Ashish Jain
Ashish Jain
Director
about 13 years ago

Documents

List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form INC-22-17062019_signed
Copy of board resolution authorizing giving of notice-17062019
Copies of the utility bills as mentioned above (not older than two months)-17062019
Optional Attachment-(1)-17062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form DIR-12-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Optional Attachment-(1)-21052018

Frequently Asked Questions

When was the Appropriate advertising private limited incorporated?

The Appropriate advertising private limited was incorporated with ROC on 11 October 1996 as .

Where has the Appropriate advertising private limited been incorporated?

The company was incorporated in Delhi with registration number 082597.

What is the E-filing status of the company?

The status of Appropriate advertising private limited is Strike Off.

Number of Key Management personnel of the Appropriate advertising private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Appropriate advertising private limited?

The appointed directors in the company are:

  • Girish kumar sharma
  • Sunit malhotra
  • Ashish jain
  • Sannidhya manoj .
  • Aruna agarwal
  • Manoj agarwal