Company Information

CIN
U74900DL2011PTC228309
Status
Date of Incorporation
05 December 2011
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
3,850,000
Authorised Capital
4,000,000

Directors

Ruchika Goel
Ruchika Goel
Director/Designated Partner
for almost 3 years
Rakesh Goel
Rakesh Goel
Director/Designated Partner
for over 1 year

Past Directors

Meeta Goel
Meeta Goel
Additional Director
about 10 years ago
Poonam Gupta
Poonam Gupta
Additional Director
over 10 years ago

Charges

2 Crore
12 March 2018
Indiabulls Housing Finance Limited
1 Crore
24 August 2015
Indusind Bank Ltd.
1 Crore
12 March 2018
Others
0
24 August 2015
Indusind Bank Ltd.
0
12 March 2018
Others
0
24 August 2015
Indusind Bank Ltd.
0
12 March 2018
Others
0
24 August 2015
Indusind Bank Ltd.
0
12 March 2018
Others
0
24 August 2015
Indusind Bank Ltd.
0

Documents

Form ADT-3-29122020_signed
Resignation letter-29122020
Form DPT-3-16102020-signed
Form AOC-4-15122019_signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Form ADT-3-20042019_signed
Optional Attachment-(1)-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Resignation letter-20042019

Frequently Asked Questions

When was the Apac business solutions private limited incorporated?

The Apac business solutions private limited was incorporated with ROC on 05 December 2011 as .

Where has the Apac business solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 228309.

What is the E-filing status of the company?

The status of Apac business solutions private limited is Active.

Number of Key Management personnel of the Apac business solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Apac business solutions private limited?

The appointed directors in the company are:

  • Rakesh goel
  • Meeta goel
  • Poonam gupta
  • Ruchika goel