Company Information

CIN
U72900GJ2013PTC075149
Status
Date of Incorporation
21 May 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Ravindra Dubey
Ravindra Dubey
Director
for over 11 years
Bhavesh Manubhai Vaghela
Bhavesh Manubhai Vaghela
Director/Designated Partner
for almost 4 years
Suhasini Dudhwewala
Suhasini Dudhwewala
Director/Designated Partner
for almost 6 years
Ankit Kumar Dudhwewala
Ankit Kumar Dudhwewala
Director/Designated Partner
for over 1 year

Past Directors

Piyush Nanjibhai Patel
Piyush Nanjibhai Patel
Director
almost 11 years ago

Documents

Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DPT-3-06082020-signed
Form DPT-3-28112019-signed
Form ADT-1-23112019_signed
Form MGT-7-17112019_signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-01032019
Form DIR-12-01032019_signed
Form SH-7-21022019-signed
Optional Attachment-(2)-07022019

Frequently Asked Questions

What is the date on which the Appitsimple infotek private limited incorporated?

Appitsimple infotek private limited was incorporated on 21 May 2013 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Appitsimple infotek private limited compliant?

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

What is the number of directors associated with Appitsimple infotek private limited?

5 of directors are associated with the company.

What is the number of directors associated with Appitsimple infotek private limited?

5 of directors are associated with the company.