Company Information

CIN
Status
Date of Incorporation
21 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Vivek Chandraprakash Singhania
Vivek Chandraprakash Singhania
Director/Designated Partner
for over 1 year
Ashish Singhania
Ashish Singhania
Director/Designated Partner
for about 18 years

Past Directors

Charges

9 Crore
19 March 2019
Icici Bank Limited
9 Crore
25 August 2014
Aditya Birla Finance Limited
14 Crore
19 March 2019
Others
0
25 August 2014
Aditya Birla Finance Limited
0
19 March 2019
Others
0
25 August 2014
Aditya Birla Finance Limited
0
19 March 2019
Others
0
25 August 2014
Aditya Birla Finance Limited
0

Documents

Form DPT-3-23102020-signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Form DPT-3-21052020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form AOC-4-14102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019

Frequently Asked Questions

What is the date of Apt real estates private limited incorporation?

Incorporation date of the company is 21 November 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Apt real estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish singhania
  • Vivek chandraprakash singhania