Company Information

CIN
Status
Date of Incorporation
12 April 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Kabeer Khader Meera Rawther
Kabeer Khader Meera Rawther
Director
for over 18 years
Mavelikalam Ramakrishnan Narayanan
Mavelikalam Ramakrishnan Narayanan
Non Individual Subscriber
for over 18 years

Past Directors

Joseph Veluvil Sebastian
Joseph Veluvil Sebastian
Managing Director
over 18 years ago
Subramoniam Ramakrishnan
Subramoniam Ramakrishnan
Director
over 18 years ago
Radhakrishnan Rajakesava Kurup
Radhakrishnan Rajakesava Kurup
Director
over 20 years ago

Charges

85 Lak
07 September 2015
State Bank Of Travancore
50 Lak
05 February 2011
State Bank Of India
15 Lak
15 November 2006
State Bank Of India
20 Lak
27 March 2012
State Bank Of India
8 Lak
07 December 2009
State Bank Of India
6 Lak
18 October 2008
State Bank Of India
5 Lak
18 October 2008
State Bank Of India
0
05 February 2011
State Bank Of India
0
27 March 2012
State Bank Of India
0
07 September 2015
State Bank Of Travancore
0
15 November 2006
State Bank Of India
0
07 December 2009
State Bank Of India
0
18 October 2008
State Bank Of India
0
05 February 2011
State Bank Of India
0
27 March 2012
State Bank Of India
0
07 September 2015
State Bank Of Travancore
0
15 November 2006
State Bank Of India
0
07 December 2009
State Bank Of India
0
18 October 2008
State Bank Of India
0
05 February 2011
State Bank Of India
0
27 March 2012
State Bank Of India
0
07 September 2015
State Bank Of Travancore
0
15 November 2006
State Bank Of India
0
07 December 2009
State Bank Of India
0

Documents

Form DIR-12-03062019_signed
Notice of resignation;-03062019
Evidence of cessation;-03062019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
List of share holders, debenture holders;-22042019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Form DIR-11-05112018_signed
Notice of resignation filed with the company-05112018
Proof of dispatch-05112018
Form ADT-1-29102018_signed
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Copy of resolution passed by the company-29102018

Frequently Asked Questions

What is the date of Aptmicro solutions limited incorporation?

Incorporation date of the company is 12 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 5.

Aptmicro solutions limited has appointed how many directors?

The appointed directors in the company are:

  • Mavelikalam ramakrishnan narayanan
  • Kabeer khader meera rawther
  • Radhakrishnan rajakesava kurup
  • Subramoniam ramakrishnan
  • Joseph veluvil sebastian