Company Information

CIN
U65993WB1989PTC047332
Status
Date of Incorporation
01 August 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,350,000
Authorised Capital
4,500,000

Directors

Girish Kumar Sontholia
Girish Kumar Sontholia
Director
for over 1 year
Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director
for over 1 year

Past Directors

Inder Kumar Sharma
Inder Kumar Sharma
Director
over 17 years ago
Asha Ram Kakra
Asha Ram Kakra
Director
over 17 years ago
Tushar Sharma
Tushar Sharma
Director
over 17 years ago
Suresh Kumar Lahoti
Suresh Kumar Lahoti
Director
over 17 years ago
Kumkum Maheshwari
Kumkum Maheshwari
Director
almost 22 years ago
Ramawtar Maheshwari
Ramawtar Maheshwari
Director
over 31 years ago

Charges

14 Crore
02 July 2020
Indian Overseas Bank
14 Crore
11 August 2022
Indian Overseas Bank
0
02 July 2020
Indian Overseas Bank
0
11 August 2022
Indian Overseas Bank
0
02 July 2020
Indian Overseas Bank
0
11 August 2022
Indian Overseas Bank
0
02 July 2020
Indian Overseas Bank
0

Documents

Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Frequently Asked Questions

What is the date on which the Apurva holdings pvt ltd incorporated?

Apurva holdings pvt ltd was incorporated on 01 August 1989 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Apurva holdings pvt ltd compliant?

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

What is the number of directors associated with Apurva holdings pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Apurva holdings pvt ltd?

8 of directors are associated with the company.