Company Information

CIN
U72900UP2014PTC063266
Status
Date of Incorporation
11 March 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
102,152,140
Authorised Capital
120,000,000

Directors

Vivek Wadhera
Vivek Wadhera
Director/Designated Partner
for 11 months
Krishan Gopal
Krishan Gopal
Director/Designated Partner
for about 2 years
Jatinder Pal Singh Bhasin
Jatinder Pal Singh Bhasin
Director/Designated Partner
for over 2 years
Arindam Ahindra Das
Arindam Ahindra Das
Director/Designated Partner
for over 2 years
Ashish Chaudhry
Ashish Chaudhry
Director/Designated Partner
for almost 4 years
Sumit Sardana
Sumit Sardana
Director/Designated Partner
for almost 4 years
Rashmi Fauzdar
Rashmi Fauzdar
Director/Designated Partner
for over 1 year
Nitin Kapoor
Nitin Kapoor
Director/Designated Partner
for almost 2 years
Amit Kumar Dey
Amit Kumar Dey
Director/Designated Partner
for almost 2 years

Past Directors

Shivi Mohan Rastogi
Shivi Mohan Rastogi
Additional Director
over 2 years ago
Arya Jadon
Arya Jadon
Additional Director
over 3 years ago
Rajan Anand
Rajan Anand
Additional Director
almost 4 years ago
Jeenus Maini
Jeenus Maini
Additional Director
almost 4 years ago
Saumya Bansal
Saumya Bansal
Company Secretary
almost 6 years ago
Poi Wu
Poi Wu
Additional Director
about 6 years ago
Madhu Vij
Madhu Vij
Additional Director
over 9 years ago
Aparna Misra
Aparna Misra
Director
over 10 years ago

Charges

84 Lak
12 July 2017
Icici Bank Limited
7 Lak
10 November 2020
General Mobile Technology India Private Limited
70 Lak
16 December 2014
Hdfc Bank Limited
7 Lak
10 November 2020
Others
0
12 July 2017
Others
0
16 December 2014
Hdfc Bank Limited
0
10 November 2020
Others
0
12 July 2017
Others
0
16 December 2014
Hdfc Bank Limited
0
10 November 2020
Others
0
12 July 2017
Others
0
16 December 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form CHG-1-07122020_signed
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form SH-7-16072020-signed
Altered memorandum of assciation;-08072020
Optional Attachment-(1)-08072020
Copy of the resolution for alteration of capital;-08072020
Interest in other entities;-10062020
Optional Attachment-(1)-10062020
Form DIR-12-10062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Optional Attachment-(2)-10062020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(3)-28022020

Frequently Asked Questions

What is the date of Appnit technologies private limited incorporation?

Incorporation date of the company is 11 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Appnit technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kumar dey
  • Poi wu
  • Aparna misra
  • Madhu vij
  • Nitin kapoor
  • Shivi mohan rastogi
  • Jeenus maini
  • Arindam ahindra das
  • Sumit sardana
  • Vivek wadhera
  • Ashish chaudhry
  • Rajan anand
  • Rashmi fauzdar
  • Saumya bansal
  • Arya jadon
  • Krishan gopal
  • Jatinder pal singh bhasin