Company Information

CIN
U74300TN2004PTC052907
Status
Date of Incorporation
06 April 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
19,000,000
Authorised Capital
40,000,000

Directors

Jamesrajendran Dawsonprabhu
Jamesrajendran Dawsonprabhu
Additional Director
for about 8 years

Past Directors

Nitin Kasturi
Nitin Kasturi
Additional Director
about 8 years ago
John Mathuram Gunaraj Raja
John Mathuram Gunaraj Raja
Director
over 20 years ago
Augustin Gnanakkan Yesu Balan Boaz
Augustin Gnanakkan Yesu Balan Boaz
Director
over 20 years ago
Sumathi Johnmaduram
Sumathi Johnmaduram
Director
over 20 years ago

Charges

10 Crore
29 September 2010
State Bank Of India Station Road Branch
10 Crore
16 May 2007
Union Bank Of India
4 Crore
21 October 2004
Tnmb
21 Lak
16 May 2007
Union Bank Of India
0
21 October 2004
Tnmb
0
29 September 2010
State Bank Of India Station Road Branch
0
16 May 2007
Union Bank Of India
0
21 October 2004
Tnmb
0
29 September 2010
State Bank Of India Station Road Branch
0
16 May 2007
Union Bank Of India
0
21 October 2004
Tnmb
0
29 September 2010
State Bank Of India Station Road Branch
0

Documents

Optional Attachment-(1)-11082017
Letter of appointment;-11082017
Form DIR-12-11082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Interest in other entities;-11082017
Form ADT-3-23052017-signed
Resignation letter-20052017
Proof of dispatch-04022017
Form DIR-11-04022017_signed
Notice of resignation filed with the company-04022017
Evidence of cessation;-29122016
Form DIR-12-29122016_signed
Notice of resignation;-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
Optional Attachment-(1)-08112016
Interest in other entities;-08112016
Letter of appointment;-08112016
Form DIR-12-08112016_signed
Optional Attachment-(2)-08112016
Form23AC-240915 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Aapl infra private limited incorporation?

Incorporation date of the company is 06 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 5.

Aapl infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin kasturi
  • Sumathi johnmaduram
  • Augustin gnanakkan yesu balan boaz
  • John mathuram gunaraj raja
  • Jamesrajendran dawsonprabhu