Company Information

CIN
U24230MH2003PTC142920
Status
Date of Incorporation
29 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Nisha Asrani
Nisha Asrani
Director/Designated Partner
for about 11 years
Manorama Avinash
Manorama Avinash
Director/Designated Partner
for over 1 year
Hitesh Parmanand Asrani
Hitesh Parmanand Asrani
Director/Designated Partner
for about 21 years

Past Directors

Rajesh Shripad Ghangurde
Rajesh Shripad Ghangurde
Director
about 11 years ago
Ying Kan
Ying Kan
Additional Director
almost 13 years ago
Ashutosh Rajendra Navalkar
Ashutosh Rajendra Navalkar
Director
about 21 years ago

Charges

25 Crore
28 February 2017
Dena Bank
5 Crore
12 December 2011
State Bank Of India
20 Crore
12 October 2011
Development Credit Bank Limited
5 Crore
28 February 2017
Others
0
12 December 2011
State Bank Of India
0
12 October 2011
Development Credit Bank Limited
0
28 February 2017
Others
0
12 December 2011
State Bank Of India
0
12 October 2011
Development Credit Bank Limited
0
28 February 2017
Others
0
12 December 2011
State Bank Of India
0
12 October 2011
Development Credit Bank Limited
0

Documents

Form MGT-7-23122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form MGT-14-28092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180928
Altered memorandum of association-22092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-01122017
Form MGT-14-01122017_signed
Form ADT-1-01122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Copy of written consent given by auditor-01122017
Optional Attachment-(1)-01122017
Copy of the intimation sent by company-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017

Frequently Asked Questions

What is the incorporation date of the Apple lifecare (india) private limited?

Incorporation date of the company is 29 October 2003 .

What is the state of the Apple lifecare (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Apple lifecare (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apple lifecare (india) private limited?

Apple lifecare (india) private limited has appointed 6 of directors.

Who are the appointed Directors in Apple lifecare (india) private limited?

The appointed directors in the company are:

  • Hitesh parmanand asrani
  • Rajesh shripad ghangurde
  • Nisha asrani
  • Manorama avinash
  • Ying kan
  • Ashutosh rajendra navalkar