Company Information

CIN
U74899DL1995PLC071520
Status
Date of Incorporation
08 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,096,980
Authorised Capital
24,500,000

Directors

Ruchir Gupta
Ruchir Gupta
Director/Designated Partner
for over 2 years
Shashi Gupta
Shashi Gupta
Director/Designated Partner
for over 21 years
Priyank Gupta
Priyank Gupta
Individual Promoter
for over 21 years

Past Directors

Dimple Gupta
Dimple Gupta
Director
over 4 years ago

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DIR-12-18062020_signed
Notice of resignation;-17062020
Evidence of cessation;-17062020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Declaration by first director-15062020
Optional Attachment-(1)-15062020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019

Frequently Asked Questions

What is the date of Asia pacific investments holdings limited incorporation?

Incorporation date of the company is 08 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Asia pacific investments holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Priyank gupta
  • Shashi gupta
  • Ruchir gupta
  • Dimple gupta