Company Information

CIN
U72900KA2001PTC029865
Status
Date of Incorporation
12 December 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,010
Authorised Capital
1,000,000

Directors

Vidya Kant Kala
Vidya Kant Kala
Director
for about 16 years
Subhash Gupta .
Subhash Gupta .
Director
for over 22 years
Sanjay Nagalia
Sanjay Nagalia
Director
for over 22 years

Past Directors

Kaippidacherry Antony Joseph
Kaippidacherry Antony Joseph
Additional Director
over 11 years ago
Rajeev Arora
Rajeev Arora
Director
almost 23 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-01082019_signed
Copy of written consent given by auditor-01082019
Copy of the intimation sent by company-01082019
Copy of resolution passed by the company-01082019
Form DPT-3-24072019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(1)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Frequently Asked Questions

When was the Apex-decisions.com private limited incorporated?

The Apex-decisions.com private limited was incorporated with ROC on 12 December 2001 as .

Where has the Apex-decisions.com private limited been incorporated?

The company was incorporated in Bangalore with registration number 029865.

What is the E-filing status of the company?

The status of Apex-decisions.com private limited is Active.

Number of Key Management personnel of the Apex-decisions.com private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Apex-decisions.com private limited?

The appointed directors in the company are:

  • Vidya kant kala
  • Sanjay nagalia
  • Subhash gupta .
  • Kaippidacherry antony joseph
  • Rajeev arora