Company Information

CIN
Status
Date of Incorporation
29 August 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Mukesh Kumar Jain
Mukesh Kumar Jain
Director
for almost 10 years
Ayush Agrawal
Ayush Agrawal
Director
for over 1 year
Usha Agrawal
Usha Agrawal
Director
for over 8 years

Past Directors

Shrikanta Bindal
Shrikanta Bindal
Director
almost 11 years ago
Nidhi Bindal
Nidhi Bindal
Director
almost 11 years ago
Manish Bindal
Manish Bindal
Additional Director
almost 12 years ago
Niraj Chaurasia
Niraj Chaurasia
Director
over 12 years ago

Charges

0
25 June 2015
India Infoline Housing Finance Limited
3 Crore
25 June 2015
India Infoline Housing Finance Limited
0
25 June 2015
India Infoline Housing Finance Limited
0
25 June 2015
India Infoline Housing Finance Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-27072020-signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Optional Attachment-(2)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form DPT-3-11102019-signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Frequently Asked Questions

What is the date of Aps9 infrarealty private limited incorporation?

Incorporation date of the company is 29 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 7.

Aps9 infrarealty private limited has appointed how many directors?

The appointed directors in the company are:

  • Ayush agrawal
  • Usha agrawal
  • Mukesh kumar jain
  • Niraj chaurasia
  • Manish bindal
  • Nidhi bindal
  • Shrikanta bindal