Company Information

CIN
Status
Date of Incorporation
19 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,637,000
Authorised Capital
14,000,000

Directors

Sandeep Kumar Patni
Sandeep Kumar Patni
Director
for over 21 years
Aayushi Jain
Aayushi Jain
Director/Designated Partner
for almost 2 years

Past Directors

Saurabh Jain
Saurabh Jain
Whole Time Director
over 12 years ago
Jinraj Jain
Jinraj Jain
Director
almost 17 years ago
Girdhar Binani
Girdhar Binani
Director
about 18 years ago

Charges

2 Crore
06 March 2021
Yes Bank Limited
2 Crore
06 March 2021
Yes Bank Limited
0
06 March 2021
Yes Bank Limited
0

Documents

Form MGT-14-17112019_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Supplementary or Test audit report under section 143-01112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Form AOC - 4 CFS-01112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-02102019_signed
Declaration under section 90-28092019
Optional Attachment-(1)-28092019
Form DPT-3-30062019

Frequently Asked Questions

What is the date of Apurva vyapaar pvt ltd incorporation?

Incorporation date of the company is 19 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Apurva vyapaar pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Jinraj jain
  • Saurabh jain
  • Girdhar binani
  • Sandeep kumar patni
  • Aayushi jain