Company Information

CIN
Status
Date of Incorporation
23 February 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,494,000
Authorised Capital
1,500,000

Directors

Karttik Das
Karttik Das
Director/Designated Partner
for over 1 year
Suman Bachar Biswas
Suman Bachar Biswas
Director/Designated Partner
for almost 4 years

Past Directors

Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 8 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
over 14 years ago
Amar Nath Singh
Amar Nath Singh
Director
about 15 years ago
Anirban Roy
Anirban Roy
Director
over 17 years ago
Sanjay Kumar Bubna
Sanjay Kumar Bubna
Director
over 18 years ago
Naresh Dalmia
Naresh Dalmia
Director
over 18 years ago

Charges

40 Lak
17 March 2004
Indian Bank
40 Lak
17 March 2004
Indian Bank
40 Lak
17 March 2004
Indian Bank
0
17 March 2004
Indian Bank
0
17 March 2004
Indian Bank
0
17 March 2004
Indian Bank
0

Documents

Form DIR-12-08122019_signed
Evidence of cessation;-05122019
Optional Attachment-(2)-05122019
Notice of resignation;-05122019
Optional Attachment-(1)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Interest in other entities;-05122019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form DIR-12-17112019_signed
Notice of resignation;-25102019
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Evidence of cessation;-25102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019

Frequently Asked Questions

When was the Apr overseas private limited incorporated?

The Apr overseas private limited was incorporated with ROC on 23 February 1999 as .

Where has the Apr overseas private limited been incorporated?

The company was incorporated in Kolkata with registration number 088853.

What is the E-filing status of the company?

The status of Apr overseas private limited is Active.

Number of Key Management personnel of the Apr overseas private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Apr overseas private limited?

The appointed directors in the company are:

  • Sanjiv kumar dalmia
  • Harendra prasad gupta
  • Amar nath singh
  • Anirban roy
  • Naresh dalmia
  • Sanjay kumar bubna
  • Suman bachar biswas
  • Karttik das