Company Information

CIN
U52335TN2004PTC053200
Status
Date of Incorporation
07 May 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
123,871,850
Authorised Capital
200,000,000

Directors

Chandra Gupta Venkata Arisetty
Chandra Gupta Venkata Arisetty
Director/Designated Partner
for about 2 years
Lingaraj Shantalingappa Patil
Lingaraj Shantalingappa Patil
Director/Designated Partner
for over 1 year
Kaushik Ghosh
Kaushik Ghosh
Director/Designated Partner
for over 1 year
Maria Geigy Mathews
Maria Geigy Mathews
Director
for over 20 years
Ajay Rajput
Ajay Rajput
Director/Designated Partner
for almost 4 years
Piyush Nigam
Piyush Nigam
Director/Designated Partner
for over 1 year
Senthilraj Ceri Desappan
Senthilraj Ceri Desappan
Director/Designated Partner
for over 20 years

Past Directors

Basawaraj Nagabusappa Sajjan
Basawaraj Nagabusappa Sajjan
Additional Director
over 2 years ago
Vivek Gupta
Vivek Gupta
Additional Director
over 12 years ago
Baskar Raj D Ceri
Baskar Raj D Ceri
Managing Director
over 20 years ago

Charges

0
07 April 2007
Indian Overseas Bank
8 Crore
22 July 2006
Indian Overseas Bank
75 Lak
07 April 2007
Indian Overseas Bank
0
22 July 2006
Indian Overseas Bank
0
07 April 2007
Indian Overseas Bank
0
22 July 2006
Indian Overseas Bank
0
07 April 2007
Indian Overseas Bank
0
22 July 2006
Indian Overseas Bank
0

Documents

Form CHG-4-22122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Letter of the charge holder stating that the amount has been satisfied-21122020
Form PAS-3-05122020_signed
Optional Attachment-(3)-05122020
Copy of Board or Shareholders? resolution-05122020
Optional Attachment-(1)-05122020
Complete record of private placement offers and acceptances in Form PAS-5.-05122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122020
Form MGT-14-04122020-signed
Form SH-7-24112020-signed
Copy of the resolution for alteration of capital;-21112020
Altered memorandum of assciation;-21112020
Optional Attachment-(1)-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Altered memorandum of association-21112020
Optional Attachment-(1)-10092020
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020

Frequently Asked Questions

What is the date of Apna technologies & solutions private limited incorporation?

Incorporation date of the company is 07 May 2004 .

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 10.

Apna technologies & solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Lingaraj shantalingappa patil
  • Baskar raj d ceri
  • Senthilraj ceri desappan
  • Piyush nigam
  • Basawaraj nagabusappa sajjan
  • Ajay rajput
  • Vivek gupta
  • Maria geigy mathews
  • Kaushik ghosh
  • Chandra gupta venkata arisetty