Company Information

CIN
U72100KA2007PTC041699
Status
Date of Incorporation
06 February 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
289
Authorised Capital
1,400,000

Directors

Rahul Gupta
Rahul Gupta
Director
for almost 18 years
Lai Tzu Wen
Lai Tzu Wen
Director/Designated Partner
for about 6 years
Chen Chu Ming
Chen Chu Ming
Director/Designated Partner
for about 7 years

Past Directors

Victor Ho
Victor Ho
Additional Director
over 7 years ago
Naveen Peter Jaikumar
Naveen Peter Jaikumar
Additional Director
about 10 years ago
Mei Hui Huang
Mei Hui Huang
Additional Director
over 16 years ago
Wan Yuan Lin
Wan Yuan Lin
Managing Director
over 17 years ago

Documents

List of share holders, debenture holders;-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Approval letter of extension of financial year or AGM-16122020
Approval letter for extension of AGM;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Form MGT-7-20112019_signed
Form DIR-12-19112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-13112019_signed
Optional Attachment-(1)-13112019
Optional Attachment-(1)-12112019
Copy of resolution passed by the company-15102019

Frequently Asked Questions

When was the Apacer technologies private limited incorporated?

The Apacer technologies private limited was incorporated with ROC on 06 February 2007 as .

Where has the Apacer technologies private limited been incorporated?

The company was incorporated in Bangalore with registration number 041699.

What is the E-filing status of the company?

The status of Apacer technologies private limited is Active.

Number of Key Management personnel of the Apacer technologies private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Apacer technologies private limited?

The appointed directors in the company are:

  • Rahul gupta
  • Wan yuan lin
  • Mei hui huang
  • Naveen peter jaikumar
  • Victor ho
  • Chen chu ming
  • Lai tzu wen