Company Information

CIN
Status
Date of Incorporation
15 January 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 December 2022
Paid Up Capital
33,550,250
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vineet Bagaria
Vineet Bagaria
Director/Designated Partner
almost 2 years ago
Manish Kumar Newar
Manish Kumar Newar
Director/Designated Partner
almost 2 years ago
Arvind Kumar Newar
Arvind Kumar Newar
Director/Designated Partner
almost 2 years ago
Manju Newar
Manju Newar
Beneficial Owner
about 5 years ago
Giriraj Maheswari
Giriraj Maheswari
Director
over 20 years ago

Past Directors

Ajay Mathur
Ajay Mathur
Whole Time Director
about 9 years ago
Satish Kumar
Satish Kumar
Whole Time Director
about 15 years ago
Naveen Bhatter
Naveen Bhatter
Director
over 20 years ago
Yasa Subhash Reddy
Yasa Subhash Reddy
Whole Time Director
over 25 years ago

Registered Trademarks

Apcl Arvind Press Caps

[Class : 11] Light Emitting Diodes [Led] Lighting Apparatus, Led Lights, Led Light Bulbs, Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes

Charges

14 Crore
28 July 2016
Indusind Bank Ltd.
14 Crore
24 November 2010
Allahabad Bank
7 Crore
26 December 1985
State Bank Of Bikaner And Jaipur
2 Crore
15 January 2010
State Bank Of Bikaner And Jaipur
2 Crore
17 February 2000
Rajasthan State Industrial Development And Investment Corporation Limited
1 Crore
17 October 2022
Others
0
13 September 2022
Others
0
28 July 2016
Others
0
17 February 2000
Rajasthan State Industrial Development And Investment Corporation Limited
0
24 November 2010
Allahabad Bank
0
26 December 1985
State Bank Of Bikaner And Jaipur
0
15 January 2010
State Bank Of Bikaner And Jaipur
0
17 October 2022
Others
0
13 September 2022
Others
0
28 July 2016
Others
0
17 February 2000
Rajasthan State Industrial Development And Investment Corporation Limited
0
24 November 2010
Allahabad Bank
0
26 December 1985
State Bank Of Bikaner And Jaipur
0
15 January 2010
State Bank Of Bikaner And Jaipur
0
17 October 2022
Others
0
13 September 2022
Others
0
28 July 2016
Others
0
17 February 2000
Rajasthan State Industrial Development And Investment Corporation Limited
0
24 November 2010
Allahabad Bank
0
26 December 1985
State Bank Of Bikaner And Jaipur
0
15 January 2010
State Bank Of Bikaner And Jaipur
0

Documents

Form PAS-6-27112020_signed
Form MSME FORM I-31102020_signed
Form PAS-6-17092020_signed
Form PAS-6-15092020_signed
Form MSME FORM I-09062020_signed
Form DPT-3-08052020-signed
Instrument(s) of creation or modification of charge;-15042020
Form CHG-1-15042020_signed
Optional Attachment-(4)-15042020
Optional Attachment-(1)-15042020
Optional Attachment-(2)-15042020
Optional Attachment-(3)-15042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200415
Optional Attachment-(1)-05032020
List of share holders, debenture holders;-05032020
Copy of MGT-8-05032020
Form MGT-7-05032020_signed
Form MSME FORM I-04032020_signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MR-1-21102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21102019
Copy of shareholders resolution-21102019
Form MGT-14-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019