Company Information

CIN
U72900DL2011PTC229287
Status
Date of Incorporation
26 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,499,800
Authorised Capital
1,500,000

Directors

Akshay Mohan Sethi
Akshay Mohan Sethi
Director
for about 7 years
Arvind Kumar Singh
Arvind Kumar Singh
Director/Designated Partner
for over 1 year
Himanshu Mathur
Himanshu Mathur
Director/Designated Partner
for over 1 year

Past Directors

Magnesh Kumar
Magnesh Kumar
Director
about 6 years ago
Seema Singhal
Seema Singhal
Director
almost 13 years ago
Prashant Mishra
Prashant Mishra
Director
almost 13 years ago

Charges

0
28 June 2018
Indusind Bank Ltd.
110 Crore
29 January 2014
Citizen Co-operative Bank
1 Crore
30 April 2012
Citizen Co-operative Bank Ltd
1 Crore
28 June 2018
Others
0
29 January 2014
Citizen Co-operative Bank
0
30 April 2012
Citizen Co-operative Bank Ltd
0
28 June 2018
Others
0
29 January 2014
Citizen Co-operative Bank
0
30 April 2012
Citizen Co-operative Bank Ltd
0
28 June 2018
Others
0
29 January 2014
Citizen Co-operative Bank
0
30 April 2012
Citizen Co-operative Bank Ltd
0

Documents

Form DPT-3-04032021-signed
List of share holders, debenture holders;-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Form MGT-7-18122020_signed
Form AOC-4-10112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(1)-07112020
Directors report as per section 134(3)-07112020
Auditor?s certificate-24092020
Form MGT-14-23062020_signed
Optional Attachment-(2)-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Optional Attachment-(1)-23062020
Form DPT-3-06032020-signed
Auditor?s certificate-24022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019

Frequently Asked Questions

When was the Apt it solutions private limited incorporated?

The Apt it solutions private limited was incorporated with ROC on 26 December 2011 as .

Where has the Apt it solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 229287.

What is the E-filing status of the company?

The status of Apt it solutions private limited is Active.

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

The company has 6 key management personnel in the company.

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

The appointed directors in the company are:

  • Himanshu mathur
  • Akshay mohan sethi
  • Magnesh kumar
  • Prashant mishra
  • Seema singhal
  • Arvind kumar singh