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APM FINVEST LIMITED

CIN : U65990RJ2016PLC054921
|
ROC : RoC-Jaipur
Active
Last Updated On : 26-06-2019
CINU65990RJ2016PLC054921
Company NameAPM FINVEST LIMITED
ROC CodeRoC-Jaipur
Registration Number054921
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)4,50,00,000
Paid up Capital (Rs)4,32,22,720
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-05-2016
Registered AddressSP-147, RIICO INDUSTRIAL AREA BHIWADI RJ 301019 IN
Address other than R/o910, Chiranjiv Tower, 43- Nehru Place New Delhi 110019 DL IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM22-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00002252ANISHA MITTAL13-05-2016
00154167SANJAY RAJGARHIA13-05-2016
01065833AJAY RAJGARHIA13-05-2016
APM FINVEST LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-05-2016. Its Corporate Identification Number (CIN) is U65990RJ2016PLC054921, and it carries the registration number 054921. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, APM FINVEST LIMITED has an authorised share capital of ₹4,50,00,000 and paid-up capital of ₹4,32,22,720. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SP-147, RIICO INDUSTRIAL AREA BHIWADI RJ 301019 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for APM FINVEST LIMITED?
    SP-147, RIICO INDUSTRIAL AREA BHIWADI RJ 301019 IN
  • Who are the owners / directors of APM FINVEST LIMITED?
    • ANISHA MITTAL
    • SANJAY RAJGARHIA
    • AJAY RAJGARHIA
  • How can I contact APM FINVEST LIMITED?
    [email protected]
  • When was APM FINVEST LIMITED established?
    It was founded on 13-05-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,50,500
MGT-7₹ 8,32,500
Total Penalty₹ 16,83,000
🎉90% WAIVER APPLIED
- ₹ 15,14,700
Amount Payable (10%)₹ 1,68,300
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.