Company Information

CIN
Status
Date of Incorporation
28 May 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
02 September 2017
Paid Up Capital
3,300,000
Authorised Capital
5,000,000

Directors

Nikhil Kumar Arora
Nikhil Kumar Arora
Director/Designated Partner
for over 1 year
Deepak Wadhwa
Deepak Wadhwa
Director/Designated Partner
for almost 7 years
Varsha Gogia .
Varsha Gogia .
Director/Designated Partner
for over 7 years
Aneet Gogia
Aneet Gogia
Director/Designated Partner
for over 27 years

Past Directors

Shalini Gogia
Shalini Gogia
Additional Director
almost 13 years ago
Madan Mohan Gogia
Madan Mohan Gogia
Director
over 27 years ago

Charges

0
29 April 1998
Bank Of Baroda
48 Lak
21 April 1999
Bank Of Baroda
1 Lak
05 March 2003
Bank Of Baroda
2 Lak
19 January 2010
Bank Of Baroda
50 Lak
19 January 2010
Bank Of Baroda
0
21 April 1999
Bank Of Baroda
0
05 March 2003
Bank Of Baroda
0
29 April 1998
Bank Of Baroda
0
19 January 2010
Bank Of Baroda
0
21 April 1999
Bank Of Baroda
0
05 March 2003
Bank Of Baroda
0
29 April 1998
Bank Of Baroda
0
19 January 2010
Bank Of Baroda
0
21 April 1999
Bank Of Baroda
0
05 March 2003
Bank Of Baroda
0
29 April 1998
Bank Of Baroda
0

Documents

Proof of dispatch-05112018
Form DIR-11-05112018_signed
Notice of resignation filed with the company-05112018
Form INC-22-07032018_signed
Copies of the utility bills as mentioned above (not older than two months)-07032018
Copy of board resolution authorizing giving of notice-07032018
Optional Attachment-(1)-07032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Optional Attachment-(1)-07032018
Form DIR-12-07032018_signed
Optional Attachment-(3)-07032018
Optional Attachment-(2)-07032018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Letter of the charge holder stating that the amount has been satisfied-15022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180215

Frequently Asked Questions

When was the Aprotech industries private limited incorporated?

The Aprotech industries private limited was incorporated with ROC on 28 May 1997 as .

Where has the Aprotech industries private limited been incorporated?

The company was incorporated in Delhi with registration number 087533.

What is the E-filing status of the company?

The status of Aprotech industries private limited is Active.

Number of Key Management personnel of the Aprotech industries private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Aprotech industries private limited?

The appointed directors in the company are:

  • Aneet gogia
  • Madan mohan gogia
  • Shalini gogia
  • Deepak wadhwa
  • Varsha gogia .
  • Nikhil kumar arora