Company Information

CIN
U65921PB1995PTC017009
Status
Date of Incorporation
08 September 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
835,500
Authorised Capital
3,000,000

Directors

Ashok Kumar .
Ashok Kumar .
Director
for about 29 years
Sandhya Sood
Sandhya Sood
Director
for over 1 year

Past Directors

Arun Kumar Sood
Arun Kumar Sood
Additional Director
about 12 years ago
Anil Sood
Anil Sood
Director
about 15 years ago
Animesh Sood
Animesh Sood
Director
almost 16 years ago
Anand Parkash Sikri
Anand Parkash Sikri
Director
about 29 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-08112019-signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019-signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
Copies of the utility bills as mentioned above (not older than two months)-06062018

Frequently Asked Questions

What is the date of Aps finvest private limited incorporation?

Incorporation date of the company is 08 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Aps finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand parkash sikri
  • Sandhya sood
  • Anil sood
  • Arun kumar sood
  • Ashok kumar .
  • Animesh sood