Company Information

CIN
U72200MH1997PTC111867
Status
Date of Incorporation
13 November 1997
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
30 September 2023
Paid Up Capital
1,745,160
Authorised Capital
5,000,000

Directors

Shraddha Aditya Phadnis
Shraddha Aditya Phadnis
Director/Designated Partner
for over 1 year
Hiral Kishor Parekh
Hiral Kishor Parekh
Director/Designated Partner
for about 6 years
Shirish Rajaram Shembekar
Shirish Rajaram Shembekar
Director
for over 1 year

Past Directors

Shekhar Hawaldar Satish
Shekhar Hawaldar Satish
Director
about 9 years ago
Nikhil Vasant Parekh
Nikhil Vasant Parekh
Director
over 21 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-21122019_signed
Copy of board resolution authorizing giving of notice-21122019
Copies of the utility bills as mentioned above (not older than two months)-21122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122019
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-30062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed

Frequently Asked Questions

What is the date on which the Aphelion software private limited incorporated?

Aphelion software private limited was incorporated on 13 November 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aphelion software private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aphelion software private limited?

5 of directors are associated with the company.

What is the number of directors associated with Aphelion software private limited?

5 of directors are associated with the company.