Company Information

CIN
Status
Date of Incorporation
20 November 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
15,100,000

Directors

Gangadaran Chellakrishna
Gangadaran Chellakrishna
Director/Designated Partner
for over 1 year

Past Directors

Madura Ganesh
Madura Ganesh
Additional Director
about 15 years ago
Chella Narayanaswamy Gangadaran
Chella Narayanaswamy Gangadaran
Additional Director
about 15 years ago

Documents

Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Form AOC-4-25122020_signed
Form DPT-3-12102020-signed
Form INC-22-20032020_signed
Copies of the utility bills as mentioned above (not older than two months)-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Copy of board resolution authorizing giving of notice-20032020
Optional Attachment-(2)-20032020
Form MGT-14-09032020_signed
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form DPT-3-27112019-signed
Form DIR-12-17112019_signed

Frequently Asked Questions

What is the date of Apn ventures and consultancy private limited incorporation?

Incorporation date of the company is 20 November 2002 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Apn ventures and consultancy private limited has appointed how many directors?

The appointed directors in the company are:

  • Gangadaran chellakrishna
  • Chella narayanaswamy gangadaran
  • Madura ganesh