Company Information

CIN
U72900DL2013PTC254393
Status
Date of Incorporation
26 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Saini
Vishal Saini
Director/Designated Partner
for almost 2 years
Ashutosh Taiwal
Ashutosh Taiwal
Director/Designated Partner
for over 1 year

Past Directors

Praveen Kumar Thakur
Praveen Kumar Thakur
Managing Director
about 8 years ago
Pankaj Thakur
Pankaj Thakur
Director
over 11 years ago
Maya Devi
Maya Devi
Director
over 11 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25022019_signed
Copy of resolution passed by the company-19022019
Copy of the intimation sent by company-19022019
Copy of written consent given by auditor-19022019
Optional Attachment-(1)-19022019
Form ADT-3-11022019_signed
Resignation letter-08022019
Form MGT-7-09012019_signed

Frequently Asked Questions

When was the Ap2v solutions private limited incorporated?

The Ap2v solutions private limited was incorporated with ROC on 26 June 2013 as .

Where has the Ap2v solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 254393.

What is the E-filing status of the company?

The status of Ap2v solutions private limited is Active.

Number of Key Management personnel of the Ap2v solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ap2v solutions private limited?

The appointed directors in the company are:

  • Vishal saini
  • Maya devi
  • Pankaj thakur
  • Ashutosh taiwal
  • Praveen kumar thakur