Company Information

CIN
Status
Date of Incorporation
12 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
3,000,000

Directors

Poonam Makharia
Poonam Makharia
Director/Designated Partner
for about 5 years
Vikas Jain
Vikas Jain
Director/Designated Partner
for about 5 years

Past Directors

Manulal Mohanan
Manulal Mohanan
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DIR-12-11112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-28062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form ADT-1-27112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of written consent given by auditor-20112018
Copy of resolution passed by the company-20112018

Frequently Asked Questions

What is the date on which the Apt impex private limited incorporated?

Apt impex private limited was incorporated on 12 May 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Apt impex private limited compliant?

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

What is the number of directors associated with Apt impex private limited?

3 of directors are associated with the company.

What is the number of directors associated with Apt impex private limited?

3 of directors are associated with the company.