Company Information

CIN
Status
Date of Incorporation
17 January 2011
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
100,000
Authorised Capital
100,000

Directors

Vanshika Raheja
Vanshika Raheja
Director
for about 7 years
Rajesh Sharma
Rajesh Sharma
Director
for almost 14 years
Anita Sharma
Anita Sharma
Director
for almost 14 years
Rajni Sethi .
Rajni Sethi .
Director/Designated Partner
for about 5 years
Vinod Sethi
Vinod Sethi
Director/Designated Partner
for almost 13 years

Past Directors

Ritu Wadhawan
Ritu Wadhawan
Director
about 11 years ago

Charges

8 Lak
05 March 2021
Punjab & Sind Bank
8 Lak
05 March 2021
Others
0
05 March 2021
Others
0

Documents

Form DPT-3-28102020_signed
Form DPT-3-15102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DIR-12-17112019_signed
Form INC-22-12112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Copies of the utility bills as mentioned above (not older than two months)-11112019
Copy of board resolution authorizing giving of notice-11112019
Form MSME FORM I-31102019_signed
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Evidence of cessation;-01062019
Notice of resignation filed with the company-01062019

Frequently Asked Questions

What is the date of Api dentech india private limited incorporation?

Incorporation date of the company is 17 January 2011 .

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 6.

Api dentech india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh sharma
  • Vinod sethi
  • Rajni sethi .
  • Anita sharma
  • Vanshika raheja
  • Ritu wadhawan