Company Information

CIN
Status
Date of Incorporation
12 February 2014
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,584,150
Authorised Capital
10,000,000

Directors

Rajkumar Suganthi
Rajkumar Suganthi
Director
for almost 11 years
David Douglas Wallace
David Douglas Wallace
Director
for over 10 years
Rajkumar Arumugam
Rajkumar Arumugam
Director
for over 1 year

Past Directors

Charges

20 Lak
09 May 2014
Corporation Bank
20 Lak
23 January 2022
Hdfc Bank Limited
0
09 May 2014
Corporation Bank
0
23 January 2022
Hdfc Bank Limited
0
09 May 2014
Corporation Bank
0
23 January 2022
Hdfc Bank Limited
0
09 May 2014
Corporation Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MSME FORM I-31072019_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-19112018_signed
Copy of written consent given by auditor-19112018
Copy of resolution passed by the company-19112018
Optional Attachment-(1)-19112018
Form PAS-3-24042018_signed
Copy of Board or Shareholders? resolution-24042018
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.-24042018

Frequently Asked Questions

When was the Apt drives solutions private limited incorporated?

The Apt drives solutions private limited was incorporated with ROC on 12 February 2014 as .

Where has the Apt drives solutions private limited been incorporated?

The company was incorporated in Coimbatore with registration number 020249.

What is the E-filing status of the company?

The status of Apt drives solutions private limited is Active.

Number of Key Management personnel of the Apt drives solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Apt drives solutions private limited?

The appointed directors in the company are:

  • Rajkumar arumugam
  • David douglas wallace
  • Rajkumar suganthi