Company Information

CIN
U45400DL2021PTC377794
Status
Date of Incorporation
02 March 2021
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
84,051,130
Authorised Capital
100,000,000

Directors

Susheel Kumar Chaturvedi
Susheel Kumar Chaturvedi
Director/Designated Partner
for over 1 year
Yogendra Kumar
Yogendra Kumar
Director/Designated Partner
for over 1 year
Poonam Singh
Poonam Singh
Individual Promoter
for over 3 years
Anand Pratap Singh
Anand Pratap Singh
Director/Designated Partner
for over 1 year

Past Directors

Shweta Singh
Shweta Singh
Additional Director
over 3 years ago

Charges

17 Crore
30 March 2021
Icici Bank Limited
2 Crore
15 September 2021
Kotak Mahindra Bank Limited
35 Lak
14 June 2021
Kotak Mahindra Bank Limited
11 Crore
30 November 2021
Citicorp Finance (india) Ltd
20 Lak
25 November 2021
Citicorp Finance (india) Ltd
75 Lak
31 October 2021
Tata Capital Financial Services Limited
2 Crore
18 January 2023
Richcredit Finance Private Limited
50 Lak
18 January 2023
Others
0
14 June 2021
Others
0
15 September 2021
Others
0
25 November 2021
Axis Bank Limited
0
31 October 2021
Tata Capital Financial Services Limited
0
30 November 2021
Axis Bank Limited
0
30 March 2021
Others
0
18 January 2023
Others
0
14 June 2021
Others
0
15 September 2021
Others
0
25 November 2021
Axis Bank Limited
0
31 October 2021
Tata Capital Financial Services Limited
0
30 November 2021
Axis Bank Limited
0
30 March 2021
Others
0
18 January 2023
Others
0
14 June 2021
Others
0
15 September 2021
Others
0
25 November 2021
Axis Bank Limited
0
31 October 2021
Tata Capital Financial Services Limited
0
30 November 2021
Axis Bank Limited
0
30 March 2021
Others
0
18 January 2023
Others
0
14 June 2021
Others
0
15 September 2021
Others
0
25 November 2021
Axis Bank Limited
0
31 October 2021
Tata Capital Financial Services Limited
0
30 November 2021
Axis Bank Limited
0
30 March 2021
Others
0
18 January 2023
Others
0
14 June 2021
Others
0
15 September 2021
Others
0
25 November 2021
Axis Bank Limited
0
31 October 2021
Tata Capital Financial Services Limited
0
30 November 2021
Axis Bank Limited
0
30 March 2021
Others
0

Documents

Copy of MGT-8-03122022
Optional Attachment-(1)-03122022
List of share holders, debenture holders;-03122022
Form AOC-4(XBRL)-03122022_signed
Form MGT-7-03122022_signed
Optional Attachment-(1)-01122022
Form ADT-1-28112022_signed
Copy of resolution passed by the company-23112022
Copy of written consent given by auditor-23112022
Copy of the intimation sent by company-23112022
Form CHG-1-14062022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220614
Instrument(s) of creation or modification of charge;-13062022
Declaration by first director-10052022
Optional Attachment-(2)-10052022
Optional Attachment-(1)-10052022
Form DIR-12-10052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052022
Form CHG-1-20122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211220

Frequently Asked Questions

What is the date on which the Aps infra engineers private limited incorporated?

Aps infra engineers private limited was incorporated on 02 March 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aps infra engineers private limited compliant?

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

What is the number of directors associated with Aps infra engineers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Aps infra engineers private limited?

5 of directors are associated with the company.