Company Information
CIN
Status
Date of Incorporation
22 March 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,100,760
Authorised Capital
133,000,000
Directors
Vikas Aggarwal
Manager/Secretary
over 2 years ago
over 2 years ago
Manisha Anand
Manager/Secretary
over 3 years ago
over 3 years ago
Vimal Anand
Director/Designated Partner
about 5 years ago
about 5 years ago
Prem Anand
Beneficial Owner
almost 7 years ago
almost 7 years ago
Amit Anand
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Karan Ahooja
Director/Designated Partner
about 16 years ago
about 16 years ago
Deepak Chaudhary
Director
about 17 years ago
about 17 years ago
Sushil Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Mukesh Kasana
Additional Director
over 2 years ago
over 2 years ago
Naveen Kumar
Additional Director
over 3 years ago
over 3 years ago
Menika Garg
Additional Director
almost 5 years ago
almost 5 years ago
Pankaj Kumar Mishra
Ceo(kmp)
over 6 years ago
over 6 years ago
Deepak Anand
Director
over 7 years ago
over 7 years ago
Shalini Milik
Director
about 14 years ago
about 14 years ago
Sunita Chadha
Additional Director
almost 15 years ago
almost 15 years ago
Ruchika Chopra
Company Secretary
about 16 years ago
about 16 years ago
Shrinidhi Vats
Director
about 17 years ago
about 17 years ago
Brahm Dewan
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 30] Honey, Honey Products, Sauces, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionary.
[Class : 30] Honey, Honey Products, Sauces, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionary.
[Class : 29] Pickles, Preserved, Dried Ami Codked Fruits And Vegetables, Jellies, Jams ,Fruit Sauces, Eggs, Milk And Milk Products, Edible Oils And Fats
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Apis India Limited.
Charges
13 March 2019
Standard Chartered Bank
27 Crore
26 December 2017
Dbs Bank India Limited
15 Crore
12 July 2017
Yes Bank Limited
15 Crore
28 March 2016
Yes Bank Limited
9 Crore
27 December 2008
Canara Bank
41 Crore
16 December 2016
Idbi Bank Limited
1 Crore
15 February 2012
Idbi Bank Limited
3 Crore
28 January 2021
Canara Bank
6 Crore
21 December 2020
Kotak Mahindra Bank Limited
12 Crore
11 November 2020
Canara Bank
17 Lak
09 July 2020
Canara Bank
3 Crore
01 June 2023
Standard Chartered Bank
0
11 November 2022
Canara Bank
0
18 August 2022
Standard Chartered Bank
0
18 August 2022
Standard Chartered Bank
0
27 December 2008
Canara Bank
0
19 June 2014
Others
0
21 December 2020
Others
0
27 December 2008
Others
0
10 November 2021
Others
0
11 November 2020
Canara Bank
0
28 January 2021
Canara Bank
0
09 July 2020
Others
0
13 March 2019
Standard Chartered Bank
0
13 March 2019
Standard Chartered Bank
0
26 December 2017
Others
0
12 July 2017
Yes Bank Limited
0
16 December 2016
Idbi Bank Limited
0
28 March 2016
Yes Bank Limited
0
13 March 2019
Standard Chartered Bank
0
15 February 2012
Idbi Bank Limited
0
01 June 2023
Standard Chartered Bank
0
11 November 2022
Canara Bank
0
18 August 2022
Standard Chartered Bank
0
18 August 2022
Standard Chartered Bank
0
27 December 2008
Canara Bank
0
19 June 2014
Others
0
21 December 2020
Others
0
27 December 2008
Others
0
10 November 2021
Others
0
11 November 2020
Canara Bank
0
28 January 2021
Canara Bank
0
09 July 2020
Others
0
13 March 2019
Standard Chartered Bank
0
13 March 2019
Standard Chartered Bank
0
26 December 2017
Others
0
12 July 2017
Yes Bank Limited
0
16 December 2016
Idbi Bank Limited
0
28 March 2016
Yes Bank Limited
0
13 March 2019
Standard Chartered Bank
0
15 February 2012
Idbi Bank Limited
0
01 June 2023
Standard Chartered Bank
0
11 November 2022
Canara Bank
0
18 August 2022
Standard Chartered Bank
0
18 August 2022
Standard Chartered Bank
0
27 December 2008
Canara Bank
0
19 June 2014
Others
0
21 December 2020
Others
0
27 December 2008
Others
0
10 November 2021
Others
0
11 November 2020
Canara Bank
0
28 January 2021
Canara Bank
0
09 July 2020
Others
0
13 March 2019
Standard Chartered Bank
0
13 March 2019
Standard Chartered Bank
0
26 December 2017
Others
0
12 July 2017
Yes Bank Limited
0
16 December 2016
Idbi Bank Limited
0
28 March 2016
Yes Bank Limited
0
13 March 2019
Standard Chartered Bank
0
15 February 2012
Idbi Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form DIR-12-07012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form MGT-14-04122020_signed
Optional Attachment-(2)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(5)-04122020
Optional Attachment-(4)-04122020
Optional Attachment-(3)-04122020
Form MGT-7-27112020_signed
Optional Attachment-(2)-26112020
Copy of MGT-8-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Form AOC-4(XBRL)-09112020_signed
Optional Attachment-(1)-06112020
XBRL document in respect Consolidated financial statement-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Optional Attachment-(2)-06112020
Form MGT-15-31102020_signed
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form MGT-14-16102020_signed
Optional Attachment-(1)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form DIR-12-16102020_signed
