Company Information

CIN
U65990MH1984PTC031989
Status
Date of Incorporation
03 February 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
840,000
Authorised Capital
1,000,000

Directors

Suresh Govind Mirchandani
Suresh Govind Mirchandani
Managing Director
for over 1 year
Girija Suresh Mirchandani
Girija Suresh Mirchandani
Director
for over 1 year

Past Directors

Karan Suresh Mirchandani
Karan Suresh Mirchandani
Director
over 28 years ago

Charges

2 Crore
01 June 2006
Union Bank Of India
98 Lak
04 August 2004
Union Bank Of India
98 Lak
30 March 2002
Union Bank Of India
2 Lak
26 March 2002
Union Bank Of India
5 Lak
01 June 2006
Others
0
04 August 2004
Others
0
30 March 2002
Union Bank Of India
0
26 March 2002
Union Bank Of India
0
01 June 2006
Others
0
04 August 2004
Others
0
30 March 2002
Union Bank Of India
0
26 March 2002
Union Bank Of India
0

Documents

Form DPT-3-25092020-signed
Form DIR-12-15012020_signed
Evidence of cessation;-14012020
Declaration by first director-14012020
Notice of resignation;-14012020
Acknowledgement received from company-08012020
Notice of resignation filed with the company-08012020
Proof of dispatch-08012020
Form DIR-11-08012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-01072019

Frequently Asked Questions

When was the Applied tek and management consultancy private limited incorporated?

The Applied tek and management consultancy private limited was incorporated with ROC on 03 February 1984 as .

Where has the Applied tek and management consultancy private limited been incorporated?

The company was incorporated in Mumbai with registration number 031989.

What is the E-filing status of the company?

The status of Applied tek and management consultancy private limited is Active.

Number of Key Management personnel of the Applied tek and management consultancy private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Applied tek and management consultancy private limited?

The appointed directors in the company are:

  • Girija suresh mirchandani
  • Suresh govind mirchandani
  • Karan suresh mirchandani