Company Information

CIN
U31908DL2013PTC253618
Status
Date of Incorporation
05 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Kumar Bothra
Pawan Kumar Bothra
Director/Designated Partner
for over 11 years
Ajay Nahata
Ajay Nahata
Director/Designated Partner
for over 1 year

Past Directors

Charges

31 Lak
01 September 2022
Hdfc Bank Limited
11 Lak
26 May 2022
Hdfc Bank Limited
20 Lak
31 March 2023
Others
0
01 September 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
31 March 2023
Others
0
01 September 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
31 March 2023
Others
0
01 September 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
31 March 2023
Others
0
01 September 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Form INC-22-18112020_signed
Copy of board resolution authorizing giving of notice-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Form DPT-3-10092020-signed
List of share holders, debenture holders;-27062020
Directors report as per section 134(3)-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Form AOC-4-27062020_signed
Form MGT-7-27062020_signed
Form ADT-1-05022020_signed
Copy of resolution passed by the company-31012020
Copy of the intimation sent by company-31012020
Copy of written consent given by auditor-31012020
Form DPT-3-25072019
Form MGT-7-15012019_signed

Frequently Asked Questions

When was the Apt electronics private limited incorporated?

The Apt electronics private limited was incorporated with ROC on 05 June 2013 as .

Where has the Apt electronics private limited been incorporated?

The company was incorporated in Delhi with registration number 253618.

What is the E-filing status of the company?

The status of Apt electronics private limited is Active.

Number of Key Management personnel of the Apt electronics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Apt electronics private limited?

The appointed directors in the company are:

  • Ajay nahata
  • Pawan kumar bothra