Company Information

CIN
Status
Date of Incorporation
07 November 2006
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshvardhan Singh Rathore
Harshvardhan Singh Rathore
Director/Designated Partner
for about 5 years
Jagdish Anand Kumar
Jagdish Anand Kumar
Director
for over 9 years
Bindu Preetam Rathore
Bindu Preetam Rathore
Director
for over 1 year
Surya Prakash Shukla
Surya Prakash Shukla
Director/Designated Partner
for over 1 year

Past Directors

Preetam Singh Rathore
Preetam Singh Rathore
Director
about 18 years ago

Documents

Form DPT-3-03032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-29122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26092019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-25122018_signed

Frequently Asked Questions

What is the date of Apex spatial tech solutions private limited incorporation?

Incorporation date of the company is 07 November 2006 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Apex spatial tech solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Surya prakash shukla
  • Preetam singh rathore
  • Bindu preetam rathore
  • Jagdish anand kumar
  • Harshvardhan singh rathore