Company Information

CIN
U45400TG2012PTC084987
Status
Date of Incorporation
20 December 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Anil Sikka
Anil Sikka
Director/Designated Partner
for about 6 years
Vinod Kumar Gambhir
Vinod Kumar Gambhir
Director/Designated Partner
for over 1 year

Past Directors

Bhaskar Sharma .
Bhaskar Sharma .
Additional Director
over 3 years ago
Dinkar Ganesh Sohony
Dinkar Ganesh Sohony
Director
almost 12 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director
almost 12 years ago

Charges

85 Lak
12 January 2023
Axis Bank Limited
60 Lak
22 October 2021
Kotak Mahindra Bank Limited
25 Lak
12 January 2023
Axis Bank Limited
0
22 October 2021
Others
0
12 January 2023
Axis Bank Limited
0
22 October 2021
Others
0
12 January 2023
Axis Bank Limited
0
22 October 2021
Others
0

Documents

Form DPT-3-02022021-signed
Form DIR-12-26092020_signed
Optional Attachment-(1)-23092020
Form MGT-14-03072020-signed
Altered memorandum of association-03072020
Optional Attachment-(2)-03072020
Altered articles of association-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200703
Form AOC-5-28022020-signed
Copy of board resolution-11022020
Form MGT-14-27122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Evidence of cessation;-27122019
Notice of resignation;-27122019
Form DIR-12-27122019_signed
Form MGT-7-19122019_signed

Frequently Asked Questions

When was the Apeco infrastructure (india) private limited incorporated?

The Apeco infrastructure (india) private limited was incorporated with ROC on 20 December 2012 as .

Where has the Apeco infrastructure (india) private limited been incorporated?

The company was incorporated in Hyderabad with registration number 084987.

What is the E-filing status of the company?

The status of Apeco infrastructure (india) private limited is Active.

Number of Key Management personnel of the Apeco infrastructure (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Apeco infrastructure (india) private limited?

The appointed directors in the company are:

  • Anil kumar agrawal
  • Vinod kumar gambhir
  • Bhaskar sharma .
  • Dinkar ganesh sohony
  • Anil sikka