Company Information

CIN
U74120UP2014PTC066093
Status
Date of Incorporation
15 September 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,606,600
Authorised Capital
35,000,000

Directors

Meenu Srivastava
Meenu Srivastava
Director
for about 10 years
Rajat Srivastav
Rajat Srivastav
Director
for almost 2 years

Past Directors

Charges

7 Crore
11 October 2018
Vijaya Bank
25 Lak
31 January 2018
Vijaya Bank
2 Crore
31 January 2018
Vijaya Bank
5 Crore
08 July 2022
Hdfc Bank Limited
0
31 January 2018
Vijaya Bank
0
11 October 2018
Vijaya Bank
0
31 January 2018
Vijaya Bank
0
08 July 2022
Hdfc Bank Limited
0
31 January 2018
Vijaya Bank
0
11 October 2018
Vijaya Bank
0
31 January 2018
Vijaya Bank
0
08 July 2022
Hdfc Bank Limited
0
31 January 2018
Vijaya Bank
0
11 October 2018
Vijaya Bank
0
31 January 2018
Vijaya Bank
0

Documents

Form DPT-3-23102020-signed
Optional Attachment-(1)-23092020
Form ADT-1-19082020_signed
Form ADT-3-19082020_signed
Copy of resolution passed by the company-19082020
Copy of written consent given by auditor-19082020
Copy of the intimation sent by company-19082020
Resignation letter-14082020
Form DPT-3-28042020-signed
Form PAS-3-14122019_signed
Copy of Board or Shareholders? resolution-13122019
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.-13122019
Optional Attachment-(1)-13122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of MGT-8-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Frequently Asked Questions

What is the incorporation date of the Apogee services private limited?

Incorporation date of the company is 15 September 2014 .

What is the state of the Apogee services private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Apogee services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apogee services private limited?

Apogee services private limited has appointed 2 of directors.

Who are the appointed Directors in Apogee services private limited?

The appointed directors in the company are:

  • Rajat srivastav
  • Meenu srivastava