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A.P. FINANCE LIMITED.




A.p. Finance Limited. is a Public incorporated on 12 May 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,250,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

A.p. Finance Limited.'s Annual General Meeting (AGM) was last held on 27 August 2010 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of A.p. Finance Limited. are Sunil Kumar Kanoria, Kusum Kanoria and Prem Kumar Bafana.

A.p. Finance Limited.'s Corporate Identification Number is (CIN) U67120WB1986PLC040644 and its registration number is 40644.Its Email address is tara.investments@rediffmail.com and its registered address is 14 MOTILAL NEHRU ROAD KOLKATA Kolkata WB 700029 IN , - , .

Current status of A.p. Finance Limited. is - Amalgamated.

Company Details

CIN

U67120WB1986PLC040644

Company Name

A.P. FINANCE LIMITED.

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

40644

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 May 1986

Age of Company

34 years, 8 month, 8 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹1,250,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 August 2010

Date of Latest Balance Sheet

31 March 2010

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: tara.investments@rediffmail.com

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Address:

14 MOTILAL NEHRU ROAD KOLKATA Kolkata WB 700029 IN

Director Details

DIN Director Name Designation Appointment Date

00789030

SUNIL KUMAR KANORIA

Director

31 January 2007

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Other Companies Associated with

Company Designation Appointment Date

RAJ RAJESHWARI PROJECTS PVT LTD

Director

28 February 1985

MOZUFFARPORE ELECTRIC SUPPLY CO LTD

Director

02 March 2005

TARA INVESTMENTS LTD

Director

27 March 2002

CHAUDHARY INVESTMENTCOMPANY PVT LTD

Director

11 July 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00789117

KUSUM KANORIA

Director

19 January 2004

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Other Companies Associated with

Company Designation Appointment Date

M D NETWORK COMMODITIES PRIVATE LIMITED

Director

22 February 2010

TARA INVESTMENTS LTD

Additional Director

28 April 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01112582

PREM KUMAR BAFANA

Director

25 June 2001

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Other Companies Associated with

Company Designation Appointment Date

SHUBH SHANTI SERVICES LTD

Additional Director

12 October 2012

SPRINT TRADING COMPANY LTD.

Director

30 November 2009

MOZUFFARPORE ELECTRIC SUPPLY CO LTD

Director

25 June 2001

ORCHARD HOLDINGS PRIVATE LIMITED

Director

26 August 2013

CONTINUOUS FORMS (CALCUTTA) LTD

Additional Director

12 October 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAG-4138
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A.P. FINANCE LIMITED. 14 MOTILAL NEHRU ROAD KOLKATA Kolkata WB 700029 IN
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MOZUFFARPORE ELECTRIC SUPPLY CO LTD 14 MOTILAL NEHRU ROAD KOLKATA Kolkata WB 700029 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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