Company Information

CIN
U74899DL1991PTC043523
Status
Date of Incorporation
18 March 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
455,500
Authorised Capital
500,000

Directors

Kamal Singh Jain
Kamal Singh Jain
Director
for almost 20 years
Saurav Jain
Saurav Jain
Director/Designated Partner
for over 1 year
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
for almost 4 years

Past Directors

Gaurav Jain
Gaurav Jain
Additional Director
about 11 years ago

Charges

3 Crore
23 July 2016
Capital First Limited
3 Crore
18 May 2023
Others
0
23 July 2016
Others
0
18 May 2023
Others
0
23 July 2016
Others
0

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052020
Annual return as per schedule V of the Companies Act,1956-25052020
Form 23AC-25052020_signed
Form 20B-25052020_signed
Form MGT-7-29112019_signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Copy of the intimation sent by company-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-22062019
Form MGT-14-22042019-signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019

Frequently Asked Questions

What is the date on which the Appu pencils private limited incorporated?

Appu pencils private limited was incorporated on 18 March 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Appu pencils private limited compliant?

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

What is the number of directors associated with Appu pencils private limited?

4 of directors are associated with the company.

What is the number of directors associated with Appu pencils private limited?

4 of directors are associated with the company.