Company Information

CIN
U74899DL1993PTC054643
Status
Date of Incorporation
28 July 1993
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
550,000
Authorised Capital
1,500,000

Directors

Aditi Singh
Aditi Singh
Director/Designated Partner
for about 3 years
Satyajeet Singh
Satyajeet Singh
Director/Designated Partner
for over 1 year
Anil Gyanchand Bhansali
Anil Gyanchand Bhansali
Director/Designated Partner
for over 1 year

Past Directors

Ved Pratap
Ved Pratap
Director
over 6 years ago
Kumkum Kumar
Kumkum Kumar
Director
almost 9 years ago
Anil Kumar Bhalla
Anil Kumar Bhalla
Managing Director
almost 9 years ago
Ajay Bhalla
Ajay Bhalla
Managing Director
over 31 years ago

Charges

0
22 October 2014
Union Bank Of India
6 Lak
03 May 2011
Union Bank Of India
12 Lak
17 June 2011
Union Bank Of India
8 Lak
14 August 2010
Union Bank Of India
8 Lak
26 March 2008
Union Bank Of India
9 Lak
17 May 1997
Union Bank Of India
9 Lak
30 October 1999
Union Bank Of India
2 Lak
21 August 2001
Union Bank Of India
19 Lak
15 January 1998
Union Bank Of India
1 Lak
21 August 2001
Union Bank Of India
0
15 January 1998
Union Bank Of India
0
03 May 2011
Union Bank Of India
0
17 May 1997
Union Bank Of India
0
30 October 1999
Union Bank Of India
0
17 June 2011
Union Bank Of India
0
14 August 2010
Union Bank Of India
0
26 March 2008
Union Bank Of India
0
22 October 2014
Union Bank Of India
0
21 August 2001
Union Bank Of India
0
15 January 1998
Union Bank Of India
0
03 May 2011
Union Bank Of India
0
17 May 1997
Union Bank Of India
0
30 October 1999
Union Bank Of India
0
17 June 2011
Union Bank Of India
0
14 August 2010
Union Bank Of India
0
26 March 2008
Union Bank Of India
0
22 October 2014
Union Bank Of India
0
21 August 2001
Union Bank Of India
0
15 January 1998
Union Bank Of India
0
03 May 2011
Union Bank Of India
0
17 May 1997
Union Bank Of India
0
30 October 1999
Union Bank Of India
0
17 June 2011
Union Bank Of India
0
14 August 2010
Union Bank Of India
0
26 March 2008
Union Bank Of India
0
22 October 2014
Union Bank Of India
0
21 August 2001
Union Bank Of India
0
15 January 1998
Union Bank Of India
0
03 May 2011
Union Bank Of India
0
17 May 1997
Union Bank Of India
0
30 October 1999
Union Bank Of India
0
17 June 2011
Union Bank Of India
0
14 August 2010
Union Bank Of India
0
26 March 2008
Union Bank Of India
0
22 October 2014
Union Bank Of India
0

Documents

Form DPT-3-31122020
Form ADT-1-19112019_signed
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form INC-22-11092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Copies of the utility bills as mentioned above (not older than two months)-11092019
Optional Attachment-(1)-11092019
Copy of board resolution authorizing giving of notice-11092019
Form DPT-3-05072019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019

Frequently Asked Questions

When was the Apt (project & turnkey) engineers private limited incorporated?

The Apt (project & turnkey) engineers private limited was incorporated with ROC on 28 July 1993 as .

Where has the Apt (project & turnkey) engineers private limited been incorporated?

The company was incorporated in Delhi with registration number 054643.

What is the E-filing status of the company?

The status of Apt (project & turnkey) engineers private limited is Active.

Number of Key Management personnel of the Apt (project & turnkey) engineers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Apt (project & turnkey) engineers private limited?

The appointed directors in the company are:

  • Ajay bhalla
  • Anil kumar bhalla
  • Anil gyanchand bhansali
  • Kumkum kumar
  • Satyajeet singh
  • Ved pratap
  • Aditi singh