Company Information

CIN
U01403TN2007PTC063095
Status
Date of Incorporation
13 April 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Balasubramanian .
Balasubramanian .
Beneficial Owner
for over 4 years
Kamakodi Sridhar
Kamakodi Sridhar
Director/Designated Partner
for about 1 year
Shivakumar Gurumurthy
Shivakumar Gurumurthy
Director/Designated Partner
for over 1 year
Meenakshi Gurumurthy
Meenakshi Gurumurthy
Beneficial Owner
for over 1 year

Past Directors

Rajagopalan Swaminathan
Rajagopalan Swaminathan
Whole Time Director
over 13 years ago

Charges

3 Crore
13 November 2013
Punjab National Bank
3 Crore
23 August 2023
Bank Of India
0
13 November 2013
Punjab National Bank
0
23 August 2023
Bank Of India
0
13 November 2013
Punjab National Bank
0
23 August 2023
Bank Of India
0
13 November 2013
Punjab National Bank
0

Documents

Form BEN - 2-21082020_signed
Declaration under section 90-20082020
Form PAS-3-20042020_signed
Copy of Board or Shareholders? resolution-20042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042020
Form DPT-3-09122019-signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Form SH-7-01082019-signed
Form INC-22-25062019_signed
Form INC-22-24062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Copy of board resolution authorizing giving of notice-24062019

Frequently Asked Questions

What is the date on which the Apps business it solutions private limited incorporated?

Apps business it solutions private limited was incorporated on 13 April 2007 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Apps business it solutions private limited compliant?

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

What is the number of directors associated with Apps business it solutions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Apps business it solutions private limited?

5 of directors are associated with the company.