Company Information

CIN
Status
Date of Incorporation
09 February 1989
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Nelakurthy Bhupesh Venkata Kumar
Nelakurthy Bhupesh Venkata Kumar
Director/Designated Partner
for almost 7 years
Vara Lakshmi Karri
Vara Lakshmi Karri
Director/Designated Partner
for about 1 year
Katyayeni Karri
Katyayeni Karri
Director/Designated Partner
for about 1 year

Past Directors

Tamma Ravindra Reddy
Tamma Ravindra Reddy
Director
almost 7 years ago
Madireddy Vijaya Chandra Kalyani
Madireddy Vijaya Chandra Kalyani
Director
over 19 years ago
Karri Surendranath
Karri Surendranath
Director
almost 20 years ago

Charges

2 Crore
12 August 2010
Bank Of Baroda
2 Crore
18 February 1993
Bank Of Baroda
7 Lak
18 February 1993
Bank Of Baroda
7 Lak
10 March 2021
Bank Of Baroda
18 Lak
31 December 2020
Bank Of Baroda
33 Lak
31 December 2020
Others
0
10 March 2021
Others
0
18 February 1993
Bank Of Baroda
0
18 February 1993
Bank Of Baroda
0
12 August 2010
Bank Of Baroda
0
31 December 2020
Others
0
10 March 2021
Others
0
18 February 1993
Bank Of Baroda
0
18 February 1993
Bank Of Baroda
0
12 August 2010
Bank Of Baroda
0
31 December 2020
Others
0
10 March 2021
Others
0
18 February 1993
Bank Of Baroda
0
18 February 1993
Bank Of Baroda
0
12 August 2010
Bank Of Baroda
0
31 December 2020
Others
0
10 March 2021
Others
0
18 February 1993
Bank Of Baroda
0
18 February 1993
Bank Of Baroda
0
12 August 2010
Bank Of Baroda
0

Documents

Form ADT-1-13102020_signed
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Directors report as per section 134(3)-06102020
Optional Attachment-(1)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Optional Attachment-(1)-23122019
Altered memorandum of association-23122019
Form DIR-12-14122019_signed
Form DIR-11-14122019_signed
Proof of dispatch-10122019
Notice of resignation filed with the company-10122019

Frequently Asked Questions

What is the date on which the Apple advertising and marketing pvt ltd. incorporated?

Apple advertising and marketing pvt ltd. was incorporated on 09 February 1989 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Apple advertising and marketing pvt ltd. compliant?

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

What is the number of directors associated with Apple advertising and marketing pvt ltd.?

6 of directors are associated with the company.

What is the number of directors associated with Apple advertising and marketing pvt ltd.?

6 of directors are associated with the company.