Company Information

CIN
U45400GJ2006PTC068012
Status
Date of Incorporation
06 January 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Shakuntala Joshi
Shakuntala Joshi
Director
for almost 16 years

Past Directors

Tomar Shipha
Tomar Shipha
Director
almost 17 years ago
Surajmal Sharma
Surajmal Sharma
Director
almost 19 years ago
Munesh Joshi
Munesh Joshi
Director
almost 19 years ago

Charges

0
18 April 2006
Uco Bank
1 Crore
18 April 2006
Uco Bank
0
18 April 2006
Uco Bank
0
18 April 2006
Uco Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form CHG-4-25092017_signed
Letter of the charge holder stating that the amount has been satisfied-25092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170925
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form PAS-3-240215.OCT
Resltn passed by the BOD-240215.PDF
List of allottees-240215.PDF

Frequently Asked Questions

When was the Appletree infrastructure private limited incorporated?

The Appletree infrastructure private limited was incorporated with ROC on 06 January 2006 as .

Where has the Appletree infrastructure private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 068012.

What is the E-filing status of the company?

The status of Appletree infrastructure private limited is Converted to LLP.

Number of Key Management personnel of the Appletree infrastructure private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Appletree infrastructure private limited?

The appointed directors in the company are:

  • Munesh joshi
  • Tomar shipha
  • Shakuntala joshi
  • Surajmal sharma