Company Information

CIN
Status
Date of Incorporation
24 July 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kannanthodi Payyanakuth Noushadali
Kannanthodi Payyanakuth Noushadali
Director/Designated Partner
for over 11 years
Attasseri Pilathottathil Fasal
Attasseri Pilathottathil Fasal
Managing Director
for over 11 years

Past Directors

Trademarks

Exemex Aptune Business Solutions

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments

Aptune (Device Of A ) Aptune Business Solutions

[Class : 35] Marketing, Trading, Importing, Exporting, Distributing, Supplying, Retailing And Wholesaling Of Electrical And Electronics Items, Fast Moving Commodity Goods, It Products, Sanitary Wares, Flooring Materials, Glass Ware Items,

Documents

Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-26102016_signed
Form MGT-7-21102016_signed

Frequently Asked Questions

What is the date on which the Aptune business solutions private limited incorporated?

Aptune business solutions private limited was incorporated on 24 July 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Aptune business solutions private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Aptune business solutions private limited?

2 of directors are associated with the company.

What is the number of directors associated with Aptune business solutions private limited?

2 of directors are associated with the company.