Company Information

CIN
Status
Date of Incorporation
12 May 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,733,900
Authorised Capital
9,500,000

Directors

Bhaskar Venkatasubramanian Appacudal
Bhaskar Venkatasubramanian Appacudal
Director
for about 9 years
Gosala Narayana Sarma
Gosala Narayana Sarma
Additional Director
for over 10 years
Rajagopal Krishnasamy
Rajagopal Krishnasamy
Director/Designated Partner
for over 1 year
Pradeepa Daithota
Pradeepa Daithota
Director/Designated Partner
for almost 2 years
Anantha Chandrashekar
Anantha Chandrashekar
Director/Designated Partner
for almost 2 years

Past Directors

Telukutla Venkata Nasara Reddy
Telukutla Venkata Nasara Reddy
Additional Director
over 5 years ago
Veena Ramanna
Veena Ramanna
Director
over 6 years ago
Sivakumar Thangavel Meenachi Sundaram
Sivakumar Thangavel Meenachi Sundaram
Director
about 7 years ago
Ramaswamy Raghavan
Ramaswamy Raghavan
Director
about 9 years ago
Bijal Mahendra Patel
Bijal Mahendra Patel
Director
almost 10 years ago
Kim Leslee Eaton
Kim Leslee Eaton
Director
almost 10 years ago
Hemendra Bupendra Pal
Hemendra Bupendra Pal
Additional Director
over 10 years ago
Carrick John Clough
Carrick John Clough
Director
about 11 years ago
Balakrishnan Saigiridharan
Balakrishnan Saigiridharan
Director
about 12 years ago
Birathnahalli Krishna Gururajarao Prasanna
Birathnahalli Krishna Gururajarao Prasanna
Director
about 12 years ago
Katherine Lynn Kinder
Katherine Lynn Kinder
Director
about 16 years ago
Shivaprakash Srikantiah
Shivaprakash Srikantiah
Director
over 18 years ago
Mehul Jagdish Dave
Mehul Jagdish Dave
Director
over 25 years ago

Documents

Notice of resignation;-16122020
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Form AOC-4(XBRL)-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form DIR-12-07102020_signed
Declaration by first director-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-13082020
Optional Attachment-(3)-13082020
Form DIR-12-13082020_signed
Optional Attachment-(5)-13082020
Optional Attachment-(1)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(4)-13082020
Form DIR-12-21042020_signed

Frequently Asked Questions

What is the date of Aptean india private limited incorporation?

Incorporation date of the company is 12 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Aptean india private limited has appointed how many directors?

The appointed directors in the company are:

  • Shivaprakash srikantiah
  • Kim leslee eaton
  • Hemendra bupendra pal
  • Bijal mahendra patel
  • Carrick john clough
  • Birathnahalli krishna gururajarao prasanna
  • Ramaswamy raghavan
  • Bhaskar venkatasubramanian appacudal
  • Gosala narayana sarma
  • Katherine lynn kinder
  • Balakrishnan saigiridharan
  • Mehul jagdish dave
  • Sivakumar thangavel meenachi sundaram
  • Veena ramanna
  • Telukutla venkata nasara reddy
  • Anantha chandrashekar
  • Pradeepa daithota
  • Rajagopal krishnasamy