Company Information

CIN
U72300UP2013PTC055662
Status
Date of Incorporation
18 March 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijesh P T Nambiar
Vijesh P T Nambiar
Director/Designated Partner
for over 6 years
Amit Garg
Amit Garg
Director
for over 1 year
Meghna Garg
Meghna Garg
Director
for over 11 years

Past Directors

Sameer Shamsudeen
Sameer Shamsudeen
Nominee Director
over 7 years ago

Documents

Form DPT-3-31122020_signed
Form INC-22-21072020_signed
Copies of the utility bills as mentioned above (not older than two months)-21072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Copy of board resolution authorizing giving of notice-21072020
Form DPT-3-29042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-26062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-07092018_signed
Form DIR-12-06092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018

Frequently Asked Questions

What is the date of Approutes services private limited incorporation?

Incorporation date of the company is 18 March 2013 .

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 4.

Approutes services private limited has appointed how many directors?

The appointed directors in the company are:

  • Meghna garg
  • Amit garg
  • Vijesh p t nambiar
  • Sameer shamsudeen