API AGRO POWER PRIVATE LIMITED (CIN: U40108MP2005PTC017373) is a Private company incorporated on 24 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 8140000.00.
API AGRO POWER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.API AGRO POWER PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of API AGRO POWER PRIVATE LIMITED are JEEWAN LAL MALVIYA, and KULDEEP SAXENA.
API AGRO POWER PRIVATE LIMITED's Corporate Identification Number (CIN) is U40108MP2005PTC017373 and its registration number is 17373. Users may contact API AGRO POWER PRIVATE LIMITED on its Email address - [email protected]. Registered address of API AGRO POWER PRIVATE LIMITED is E-7/80 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016.
Current status of API AGRO POWER PRIVATE LIMITED is - Active.
| CIN | U40108MP2005PTC017373 |
| Name | API AGRO POWER PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 17373 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-02-24 |
| Age of Company | 20 years, 0 months, 19 days |
| Activity | NIC Code: 4010 NIC Description: Production , collection and distribution of electricity |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 9,000,000.00 |
| Paid-up Share Capital | ₹ 8,140,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| API AGRO POWER PRIVATE LIMITED |
| U40108MP2005PTC017373 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if API AGRO POWER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08066024 | JEEWAN LAL MALVIYA | Additional Director | 2020-07-18 |
| 08063463 | KULDEEP SAXENA | Additional Director | 2020-12-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08451484 | SUNIL MISHRA | Additional Director | - | 2020-07-18 |
| 00785835 | PAWAN AGRAWAL | Director | - | 2020-12-09 |
| 02378376 | KAUSAR ALI KHAN | Director | - | 2017-10-18 |
| 06764098 | DEVENDRA PRASAD SINGH | Additional Director | - | 2018-08-25 |
| 06764098 | DEVENDRA PRASAD SINGH | Director | - | 2018-10-01 |
| 07446883 | YOGENDRA KUMAR DUBEY | Director | - | 2019-05-14 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15400MP2010PTC023990 | MAPAEX GLOBAL PRIVATE LIMITED | E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016 |
| U17300MP2021PTC058032 | MAPAEX APPARELS PRIVATE LIMITED | E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016 |
| U24299MP2016PTC041160 | MAPAEX CONSUMER HEALTHCARE PRIVATE LIMITED | E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016 |
| U24304MP2019PTC049792 | MAPAEX HEALTH AND PERSONALCARE PRIVATE LIMITED | E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016 |
| U23200MP2021PTC057903 | MAPAEX GREEN ENERGY PRIVATE LIMITED | E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016 |
| U24211MP1986PLC003679 | GK CHEMICALS AND FERTILIZERS LIMITED | E-7/80, ARERA COLONY, , BHOPAL, Madhya Pradesh, India - 462016 |
| U27100MP2022PTC062555 | DSE METALS AND ALLOYS PRIVATE LIMITED | E-7/80 ASHOKA HOUSING SOCIETY, ARERA COLONY, , BHOPAL, Madhya Pradesh, India - 462016 |
| U22110MP2007PTC019295 | ATMA MANTHAN PUBLICATIONS PRIVATE LIMTED | E-7, EXT, Arera colony, MX-72, E7, Extn., Shahpura , Bhopal, Madhya Pradesh, India - 462016 |
| U33110MP2013PTC031694 | ULTIMATE MEDICARE PRIVATE LIMITED | E-7/104 POLE NO. E-7/220, ASHOKA HOUSING SOCIETY, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U25202MP1998PTC013215 | EMMPEE BLO MOLDINGS PRIVATE LIMITED | E-7/76, SBI COLONY ARERA COLONY, , BHOPAL., Madhya Pradesh, India - 462016 |
| U29192MP2009PTC022822 | AERO (I) DIGITAL SYSTEMS PRIVATE LIMITED | HOUSE NO. 14, LAJPAT RAI COLONY, E-7 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U10100MP2017PTC047030 | SILVRR MIST RETAIL PRIVATE LIMITED | G-7-8, E-2- ARERA COLONY BHOPAL IN PANDIT DIN DAYAL PARISHAR , BHOPAL, Madhya Pradesh, India - 462016 |
| AAA-4003 | NARMADA COMPUTERS LLP | 128, E-7, ARERA COLONY, BHOPAL, Madhya Pradesh, India - 462016 |
| AAC-3669 | BHOPAL ORTHOCARE RESEARCH CENTER LLP | E- 7/824 ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016 |
| U74999MP2021PTC055633 | WORLDVISION ENTERPRISES PRIVATE LIMITED | E-7/771 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| AAA-0151 | PENTAGRA SOFTWARE MANAGEMENT AND SOLUTIO NS LLP | E-7/HX22, ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016 |
| U01100MP2021PTC058656 | ECOPRAV INDUSTRIES PRIVATE LIMITED | E-3/80 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U24220MP1972PTC018761 | INDRAPURI TRADING AND MANUFACTURING CO PRIVATE LIMITED | E-3/80, ARERA COLONY, , BHOPAL, Madhya Pradesh, India - 462016 |
| U24233MP2007PTC020121 | NATURE'S AROMA WELLNESS PRIVATE LIMITED | E-7/726 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U24232MP2007PTC020148 | SURMOUNT PHARMACEUTICALS PRIVATE LIMITED | E-7/509, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U29253MP2010PTC022949 | DAULATRAM EUROPAINTING RAIL ENGINEERING PRIVATE LIMITED | E-7/734 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U31200MP2010PTC024587 | DAULAT RAM NREC LOCOMOTIVES PRIVATE LIMITED | E-7/734, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U31300MP1995PLC008905 | R.M.G.SUPER CONDUCTORS LTD | E7/643, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U13201MP2007PTC019178 | BR VENTURE PRIVATE LIMITED | E - 7/723, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| AAL-9099 | ATISHAY TECHMECH LLP | LIG 392 E-7, SHAHPURA ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016 |
| AAS-2226 | CORESIGNS LLP | E 7, HIG/489 Arera Colony, Huzur Bhopal, Madhya Pradesh, India - 462016 |
| U18101MP2022PTC059794 | SOQO APPAREL PRIVATE LIMITED | E-7, LIG-295 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016 |
| U18101MP1997PLC012465 | CONTACT APPARELS LIMITED | E-7, L-369, ARERA COLONY, , BHOPAL, Madhya Pradesh, India - 462016 |
| U24239MP2022PTC063375 | KREMEDINE RESEARCH CENTRE PRIVATE LIMITED | LIG 332 ARERA COLONY E-7 , BHOPAL, Madhya Pradesh, India - 462016 |
| U22120MP2011PTC026447 | VAGARTH MEDIA PRIVATE LIMITED | M-163, E-7, ARERA COLONY, , BHOPAL, Madhya Pradesh, India - 462016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10020147 | 2006-05-05 | 2009-08-01 | 2012-03-27 | 11,972,000.00 | BANK OF BARODA | |
| 10346362 | 2012-03-24 | - | 2014-12-04 | 10,634,000.00 | DENA BANK | |
| 90210722 | 2005-12-02 | - | 2006-05-11 | 0.00 | M.P. FINANCIAL CORPORATION | |
| 100016386 | 2016-03-08 | - | 2020-06-05 | 18,250,000.00 | ALLAHABAD BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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