Company Information

CIN
Status
Date of Incorporation
01 June 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Liaison Offices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Ankita Paul
Ankita Paul
Director/Designated Partner
for almost 2 years
Abhilash Krishnamoorthy Sathy
Abhilash Krishnamoorthy Sathy
Director/Designated Partner
for about 1 year

Past Directors

Richard Charles Pharro
Richard Charles Pharro
Director
over 13 years ago
Alan Baines Harpham
Alan Baines Harpham
Director
over 13 years ago
Manoj Sethu
Manoj Sethu
Managing Director
over 14 years ago
Anindya Mazumdar
Anindya Mazumdar
Director
over 14 years ago

Documents

Notice of resignation;-29082020
Optional Attachment-(1)-29082020
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(4)-30072020
Form DIR-12-30072020_signed
Optional Attachment-(3)-30072020
Form ADT-1-17032020_signed
Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
Copy of resolution passed by the company-10032020
List of share holders, debenture holders;-10032020
Directors report as per section 134(3)-10032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032020
Copy of the intimation sent by company-10032020
Copy of written consent given by auditor-10032020

Frequently Asked Questions

What is the date on which the Apmg india certifications private limited incorporated?

Apmg india certifications private limited was incorporated on 01 June 2010 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Apmg india certifications private limited compliant?

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

What is the number of directors associated with Apmg india certifications private limited?

6 of directors are associated with the company.

What is the number of directors associated with Apmg india certifications private limited?

6 of directors are associated with the company.