Company Information

CIN
Status
Date of Incorporation
12 March 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praful Patel
Praful Patel
Director/Designated Partner
for about 6 years
Jitendrakumar Dhanjibhai Rokad
Jitendrakumar Dhanjibhai Rokad
Director
for almost 13 years

Past Directors

Mehul Rasikbhai Bhimani
Mehul Rasikbhai Bhimani
Director
almost 13 years ago

Charges

4 Crore
29 June 2015
Reliance Capital Ltd
4 Crore
28 September 2012
State Bank Of India
16 Crore
29 June 2015
Reliance Capital Ltd
0
28 September 2012
State Bank Of India
0
29 June 2015
Reliance Capital Ltd
0
28 September 2012
State Bank Of India
0
29 June 2015
Reliance Capital Ltd
0
28 September 2012
State Bank Of India
0

Documents

Form ADT-3-09102019_signed
Resignation letter-09102019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(3)-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(5)-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Evidence of cessation;-24122018
Form DIR-11-24122018_signed
Form DIR-12-24122018_signed
Notice of resignation filed with the company-24122018
Notice of resignation;-24122018
Optional Attachment-(1)-24122018
Proof of dispatch-24122018
Form ADT-1-03122018_signed
Copy of written consent given by auditor-28112018

Frequently Asked Questions

When was the Aprica business solutions private limited incorporated?

The Aprica business solutions private limited was incorporated with ROC on 12 March 2012 as .

Where has the Aprica business solutions private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 069356.

What is the E-filing status of the company?

The status of Aprica business solutions private limited is Active.

Number of Key Management personnel of the Aprica business solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Aprica business solutions private limited?

The appointed directors in the company are:

  • Jitendrakumar dhanjibhai rokad
  • Mehul rasikbhai bhimani
  • Praful patel