Company Information
CIN
Status
Date of Incorporation
05 June 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Ajay Nahata
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Kumar Bothra
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 11] Led Lights And Lighting Apparatus
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Smps
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Led Lights And Lighting Apparatus; Included In Class 11
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Apt Electronics Private Limited.
Charges
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
Optional Attachment-(1)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form INC-22-18112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Copy of board resolution authorizing giving of notice-17112020
Copies of the utility bills as mentioned above (not older than two months)-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 MGT-7-27062020_signed
Form AOC-4-27062020_signed
Form ADT-1-05022020_signed
Copy of the intimation sent by company-31012020
Copy of resolution passed by the company-31012020
Copy of written consent given by auditor-31012020
Form DPT-3-25072019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed