Company Information

CIN
U72900KA1998PTC024289
Status
Date of Incorporation
06 October 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,030,000
Authorised Capital
10,100,000

Directors

Ramasastry Ambarish
Ramasastry Ambarish
Director/Designated Partner
for about 16 years
Sachidananda Diwakar
Sachidananda Diwakar
Whole Time Director
for about 26 years
Rohini Venkatesh
Rohini Venkatesh
Director/Designated Partner
for over 25 years
Venkatesh Bindiganavele Muthanna
Venkatesh Bindiganavele Muthanna
Director/Designated Partner
for over 25 years

Past Directors

Minati Misra Ambarish
Minati Misra Ambarish
Director
about 16 years ago
Saravanan Kailasam
Saravanan Kailasam
Whole Time Director
about 19 years ago
Shanmugam Rajasekar
Shanmugam Rajasekar
Whole Time Director
about 19 years ago

Charges

50 Lak
28 November 2020
Axis Bank Limited
50 Lak
28 November 2020
Axis Bank Limited
0
28 November 2020
Axis Bank Limited
0
28 November 2020
Axis Bank Limited
0

Documents

Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form DPT-3-13012020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-26112018_signed

Frequently Asked Questions

What is the incorporation date of the Apppoint software solutions private limited?

Incorporation date of the company is 06 October 1998 .

What is the state of the Apppoint software solutions private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Apppoint software solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apppoint software solutions private limited?

Apppoint software solutions private limited has appointed 7 of directors.

Who are the appointed Directors in Apppoint software solutions private limited?

The appointed directors in the company are:

  • Sachidananda diwakar
  • Venkatesh bindiganavele muthanna
  • Rohini venkatesh
  • Shanmugam rajasekar
  • Ramasastry ambarish
  • Saravanan kailasam
  • Minati misra ambarish