Company Information

CIN
U74140KA2003PTC032906
Status
Date of Incorporation
21 November 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,277,780
Authorised Capital
60,000,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
for over 1 year
Satyen Ramadhar Vyas
Satyen Ramadhar Vyas
Director
for over 18 years
Veeraraghavan Mohan Kumar
Veeraraghavan Mohan Kumar
Alternate Director
for over 6 years

Past Directors

Promod Haque
Promod Haque
Director
almost 16 years ago
Alton Gerald Viegas
Alton Gerald Viegas
Whole Time Director
about 16 years ago
Desikachari Padmanabhan
Desikachari Padmanabhan
Director
about 18 years ago

Charges

0
28 August 2017
Hdfc Bank Limited
58 Lak
23 September 2006
Syndicate Bank
44 Lak
23 September 2006
Syndicate Bank
90 Lak
28 August 2017
Hdfc Bank Limited
0
23 September 2006
Syndicate Bank
0
23 September 2006
Syndicate Bank
0
28 August 2017
Hdfc Bank Limited
0
23 September 2006
Syndicate Bank
0
23 September 2006
Syndicate Bank
0
28 August 2017
Hdfc Bank Limited
0
23 September 2006
Syndicate Bank
0
23 September 2006
Syndicate Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-05112020
Form CHG-4-05112020_signed
Form DPT-3-13052020-signed
Form MGT-14-26122019-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-06112019
Optional Attachment-(5)-06112019
Optional Attachment-(2)-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Optional Attachment-(4)-06112019
Optional Attachment-(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019
Form MGT-14-17102019_signed

Frequently Asked Questions

What is the date on which the Appnomic systems private limited incorporated?

Appnomic systems private limited was incorporated on 21 November 2003 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Appnomic systems private limited compliant?

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

What is the number of directors associated with Appnomic systems private limited?

6 of directors are associated with the company.

What is the number of directors associated with Appnomic systems private limited?

6 of directors are associated with the company.