Company Information

CIN
U74140MH2005PTC152710
Status
Date of Incorporation
19 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,535,564
Authorised Capital
300,000,000

Directors

Amrendra Prasad Verma
Amrendra Prasad Verma
Director
for almost 17 years
Sushil Kumar Sharma
Sushil Kumar Sharma
Wholetime Director
for over 18 years

Past Directors

Deepak Kumar Anandrao Mane
Deepak Kumar Anandrao Mane
Additional Director
almost 3 years ago
Mandeep Singh
Mandeep Singh
Whole Time Director
over 16 years ago
Jignesh Chhabildas Kamdar
Jignesh Chhabildas Kamdar
Whole Time Director
over 19 years ago
Alok Tiwari
Alok Tiwari
Managing Director
over 19 years ago
Sandip Mukherjee
Sandip Mukherjee
Whole Time Director
over 19 years ago

Charges

0
24 August 2007
3i Infotech Trusteeship Services Limited
2 Crore
22 January 2007
Centurion Bank Of Punjab Ltd.
50 Lak
22 January 2007
Centurion Bank Of Punjab Ltd.
0
24 August 2007
3i Infotech Trusteeship Services Limited
0
22 January 2007
Centurion Bank Of Punjab Ltd.
0
24 August 2007
3i Infotech Trusteeship Services Limited
0
22 January 2007
Centurion Bank Of Punjab Ltd.
0
24 August 2007
3i Infotech Trusteeship Services Limited
0

Documents

Form INC-22-25082020_signed
Copies of the utility bills as mentioned above (not older than two months)-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Copy of board resolution authorizing giving of notice-24082020
Form AOC-4(XBRL)-03012020_signed
Form MGT-7-02012020_signed
XBRL document in respect Consolidated financial statement-31122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Form DPT-3-25062019
Form DIR-12-27052019_signed

Frequently Asked Questions

What is the date on which the Aptivaa consulting solutions private limited incorporated?

Aptivaa consulting solutions private limited was incorporated on 19 April 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aptivaa consulting solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aptivaa consulting solutions private limited?

7 of directors are associated with the company.

What is the number of directors associated with Aptivaa consulting solutions private limited?

7 of directors are associated with the company.