Company Information

CIN
U45204DL2011PTC221377
Status
Date of Incorporation
23 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Apurv Mittal
Apurv Mittal
Director/Designated Partner
for over 1 year
Sham Lal Mittal
Sham Lal Mittal
Director/Designated Partner
for 12 months
Sangeeta Mittal
Sangeeta Mittal
Director/Designated Partner
for over 13 years

Past Directors

Charges

19 Crore
29 July 2019
Axis Bank Limited
12 Crore
29 June 2017
India Infoline Housing Finance Limited
46 Lak
16 October 2020
Icici Bank Limited
19 Crore
29 June 2017
Others
0
16 October 2020
Others
0
29 July 2019
Axis Bank Limited
0
29 June 2017
Others
0
16 October 2020
Others
0
29 July 2019
Axis Bank Limited
0
29 June 2017
Others
0
16 October 2020
Others
0
29 July 2019
Axis Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-13122020
Form CHG-4-13122020_signed
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-16102020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form DPT-3-30062019
Form ADT-1-19042019_signed

Frequently Asked Questions

What is the date on which the Apurvakriti infrastructure and developer private limited incorporated?

Apurvakriti infrastructure and developer private limited was incorporated on 23 June 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Apurvakriti infrastructure and developer private limited compliant?

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

What is the number of directors associated with Apurvakriti infrastructure and developer private limited?

3 of directors are associated with the company.

What is the number of directors associated with Apurvakriti infrastructure and developer private limited?

3 of directors are associated with the company.