Company Information

CIN
U85110TG1998PTC079984
Status
Date of Incorporation
27 April 1998
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
24,275,000
Authorised Capital
68,000,000

Directors

Eldon William Schaffer Ii
Eldon William Schaffer Ii
Director/Designated Partner
for about 7 years
Kanwal Tikoo
Kanwal Tikoo
Director/Designated Partner
for over 1 year
Sukeshkumar Hasmukhlal Sheth
Sukeshkumar Hasmukhlal Sheth
Director/Designated Partner
for over 20 years

Past Directors

Krishna Raghunathan
Krishna Raghunathan
Additional Director
over 8 years ago
Tony Sirohi
Tony Sirohi
Managing Director
almost 12 years ago
Peter Louis Tochet
Peter Louis Tochet
Director
almost 12 years ago
James Edward Meyer
James Edward Meyer
Director
about 14 years ago
Niraj Kumar Agrawal
Niraj Kumar Agrawal
Director
over 20 years ago
Stephen Joseph Hagge
Stephen Joseph Hagge
Director
over 23 years ago

Charges

0
23 June 2006
Hdfc Bank Ltd
6 Crore
06 February 2001
State Bank Of Hyderabad
67 Lak
18 March 2000
Andhra Pradesh State Financial Corporation
2 Crore
07 June 2001
Andhra Pradesh State Financial Corporation
2 Crore
10 November 2001
State Bank Of Hyderabad
0
23 June 2006
Hdfc Bank Ltd
0
10 November 2001
State Bank Of Hyderabad
0
06 February 2001
State Bank Of Hyderabad
0
18 March 2000
Andhra Pradesh State Financial Corporation
0
07 June 2001
Andhra Pradesh State Financial Corporation
0
23 June 2006
Hdfc Bank Ltd
0
10 November 2001
State Bank Of Hyderabad
0
06 February 2001
State Bank Of Hyderabad
0
18 March 2000
Andhra Pradesh State Financial Corporation
0
07 June 2001
Andhra Pradesh State Financial Corporation
0
23 June 2006
Hdfc Bank Ltd
0
10 November 2001
State Bank Of Hyderabad
0
06 February 2001
State Bank Of Hyderabad
0
18 March 2000
Andhra Pradesh State Financial Corporation
0
07 June 2001
Andhra Pradesh State Financial Corporation
0

Documents

Copy of MGT-8-21012019
Approval letter of extension of financial year of AGM-21012019
List of share holders, debenture holders;-21012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
Approval letter for extension of AGM;-21012019
Form AOC-4(XBRL)-21012019_signed
Form MGT-7-21012019_signed
Form INC-28-07122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26112018
Form DIR-11-05092018_signed
Form DIR-12-05092018_signed
Notice of resignation;-29082018
Proof of dispatch-29082018
Optional Attachment-(1)-29082018
Acknowledgement received from company-29082018
Evidence of cessation;-29082018
Notice of resignation filed with the company-29082018
Form AOC-4(XBRL)-24032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018

Frequently Asked Questions

What is the incorporation date of the Aptar beauty & home india private limited?

Incorporation date of the company is 27 April 1998 .

What is the state of the Aptar beauty & home india private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Aptar beauty & home india private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Aptar beauty & home india private limited?

Aptar beauty & home india private limited has appointed 9 of directors.

Who are the appointed Directors in Aptar beauty & home india private limited?

The appointed directors in the company are:

  • Stephen joseph hagge
  • Kanwal tikoo
  • Niraj kumar agrawal
  • Sukeshkumar hasmukhlal sheth
  • James edward meyer
  • Peter louis tochet
  • Tony sirohi
  • Krishna raghunathan
  • Eldon william schaffer ii