Company Information

CIN
U67120MH1996PTC100251
Status
Date of Incorporation
14 June 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
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

Suhrid Susheel Somani
Suhrid Susheel Somani
Director/Designated Partner
for over 1 year
Adarsh Rajendra Somani
Adarsh Rajendra Somani
Director/Designated Partner
for over 1 year
Varun Surendra Somani
Varun Surendra Somani
Director/Designated Partner
for over 1 year

Past Directors

Bal Krishna Singhi
Bal Krishna Singhi
Director
over 27 years ago
Abirchand Joshi Shreeniwas
Abirchand Joshi Shreeniwas
Director
over 28 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-01052020-signed
Form DPT-3-29042020-signed
Form AOC - 4 CFS-08122019_signed
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Interest in other entities;-29032019
Form INC-22-07032019_signed
Copy of board resolution authorizing giving of notice-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019

Frequently Asked Questions

What is the incorporation date of the Apurva caplease and finance private limited?

Incorporation date of the company is 14 June 1996 .

What is the state of the Apurva caplease and finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Apurva caplease and finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apurva caplease and finance private limited?

Apurva caplease and finance private limited has appointed 5 of directors.

Who are the appointed Directors in Apurva caplease and finance private limited?

The appointed directors in the company are:

  • Varun surendra somani
  • Suhrid susheel somani
  • Adarsh rajendra somani
  • Bal krishna singhi
  • Abirchand joshi shreeniwas