Company Information

CIN
U25199KA2011PTC057214
Status
Date of Incorporation
22 February 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,150,000
Authorised Capital
2,500,000

Directors

Santosh Saraf
Santosh Saraf
Director/Designated Partner
for over 1 year
Murli Manohar Saraf
Murli Manohar Saraf
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
about 12 years ago

Documents

List of share holders, debenture holders;-08072019
Form MGT-7-08072019_signed
Form AOC-4-06072019_signed
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Optional Attachment-(1)-05072019
Form ADT-1-18062019_signed
Copy of resolution passed by the company-17062019
Copy of written consent given by auditor-17062019
Copy of the intimation sent by company-17062019
Form ADT-1-01022019_signed
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Copy of written consent given by auditor-01022019
Copy of resolution passed by the company-01022019
Copy of the intimation sent by company-01022019
Form ADT-3-09012019_signed
Resignation letter-04012019
Form MGT-14-04122018_signed
Optional Attachment-(1)-03122018

Frequently Asked Questions

When was the Aps poly fab private limited incorporated?

The Aps poly fab private limited was incorporated with ROC on 22 February 2011 as .

Where has the Aps poly fab private limited been incorporated?

The company was incorporated in Bangalore with registration number 057214.

What is the E-filing status of the company?

The status of Aps poly fab private limited is Active.

Number of Key Management personnel of the Aps poly fab private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Aps poly fab private limited?

The appointed directors in the company are:

  • Santosh saraf
  • Sandeep kumar agarwal
  • Murli manohar saraf