Company Information

CIN
U63090TN1990PTC026589
Status
Date of Incorporation
02 May 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,100,150
Authorised Capital
42,500,000

Directors

Michel Bernard Azrak
Michel Bernard Azrak
Director/Designated Partner
for over 7 years
Ajaykumar Janardhanan Kaiyalakkakathu
Ajaykumar Janardhanan Kaiyalakkakathu
Director/Designated Partner
for about 10 years
Audrey Dolhen
Audrey Dolhen
Director/Designated Partner
for over 7 years

Past Directors

Noel Kennedy Moses
Noel Kennedy Moses
Director
over 12 years ago
Edwin Ashlyn Roedert
Edwin Ashlyn Roedert
Director
almost 24 years ago

Documents

Form INC-28-22012018-signed
Form ADT-3-29122017-signed
Form ADT-1-27122017_signed
Optional Attachment-(1)-27122017
Copy of court order or NCLT or CLB or order by any other competent authority.-27122017
Copy of written consent given by auditor-27122017
Copy of the intimation sent by company-27122017
Optional Attachment-(3)-27122017
Optional Attachment-(2)-27122017
Resignation letter-22122017
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
List of share holders, debenture holders;-29092017
Optional Attachment-(1)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed

Frequently Asked Questions

What is the date of Apl agencies india private limited incorporation?

Incorporation date of the company is 02 May 1990 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Apl agencies india private limited has appointed how many directors?

The appointed directors in the company are:

  • Noel kennedy moses
  • Ajaykumar janardhanan kaiyalakkakathu
  • Audrey dolhen
  • Michel bernard azrak
  • Edwin ashlyn roedert