Company Information

CIN
U74900KA2012FTC062876
Status
Date of Incorporation
07 March 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,623,600
Authorised Capital
40,000,000

Directors

Deepa Murthy
Deepa Murthy
Director/Designated Partner
for over 12 years
Sundararajan Gopu
Sundararajan Gopu
Director/Designated Partner
for over 1 year
Patrick William Fogarty
Patrick William Fogarty
Director/Designated Partner
for over 1 year
Jason Terence Crabtree
Jason Terence Crabtree
Director
for over 12 years

Past Directors

Kankanhalli Rajagopal Mukunda
Kankanhalli Rajagopal Mukunda
Director
almost 10 years ago

Charges

13 June 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0

Documents

Form DIR-11-24082020_signed
Notice of resignation filed with the company-24082020
Proof of dispatch-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-12-01082020_signed
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-11072019_signed
Optional Attachment-(1)-11072019
Copy of the intimation sent by company-11072019
Copy of written consent given by auditor-11072019
Copy of resolution passed by the company-11072019
Form ADT-3-04072019_signed
Resignation letter-04072019

Frequently Asked Questions

When was the Apollo aerospace components india private limited incorporated?

The Apollo aerospace components india private limited was incorporated with ROC on 07 March 2012 as .

Where has the Apollo aerospace components india private limited been incorporated?

The company was incorporated in Bangalore with registration number 062876.

What is the E-filing status of the company?

The status of Apollo aerospace components india private limited is Active.

Number of Key Management personnel of the Apollo aerospace components india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Apollo aerospace components india private limited?

The appointed directors in the company are:

  • Deepa murthy
  • Patrick william fogarty
  • Jason terence crabtree
  • Kankanhalli rajagopal mukunda
  • Sundararajan gopu