Company Information

CIN
Status
Date of Incorporation
26 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,736,250
Authorised Capital
2,000,000

Directors

Chanchal Manojkumar Harchandani
Chanchal Manojkumar Harchandani
Director/Designated Partner
for over 1 year
Sohansingh Tulsiramji Parmar
Sohansingh Tulsiramji Parmar
Director/Designated Partner
for almost 2 years
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
for about 11 years
Rajesh Kumar Bhutoria
Rajesh Kumar Bhutoria
Director
for about 12 years
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
for almost 14 years
Shailendra Suryapal Singh
Shailendra Suryapal Singh
Director
for over 11 years

Past Directors

Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
almost 9 years ago
Nilesh Bhimrao Chanandrikapure
Nilesh Bhimrao Chanandrikapure
Director
about 12 years ago
Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Director
about 12 years ago
Bhavesh Vishwanath Shirsat
Bhavesh Vishwanath Shirsat
Director
about 12 years ago
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director
almost 19 years ago

Documents

Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-23102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Form AOC-4-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-06122017_signed

Frequently Asked Questions

When was the Apeak infotech pvt ltd incorporated?

The Apeak infotech pvt ltd was incorporated with ROC on 26 December 2005 as .

Where has the Apeak infotech pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 158636.

What is the E-filing status of the company?

The status of Apeak infotech pvt ltd is Active.

Number of Key Management personnel of the Apeak infotech pvt ltd?

The company has 11 key management personnel in the company.

Who are the directors of the Apeak infotech pvt ltd?

The appointed directors in the company are:

  • Pankaj ganeshprasad kaushal
  • Nilesh bhimrao chanandrikapure
  • Shailendra suryapal singh
  • Roland lalitkumar harishchandra powell
  • Rajesh kumar bhutoria
  • Ramesh chandra sharma
  • Bhavesh vishwanath shirsat
  • Sheshrao vamanrao gurav
  • Mahesh kumar sharma
  • Sohansingh tulsiramji parmar
  • Chanchal manojkumar harchandani