Company Information
CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Paresh Pundlik Sadawarte
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitesh Bagadiya
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Koshal Kataria
Director
about 14 years ago
about 14 years ago
Vishal Khasgiwala
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 39] Transportation Logistics, Tracking Of Passenger Or Freight Vehicles By Computer Or Via Gps; Parking Management; Weighbridge Services.
[Class : 39] Transportation Logistics, Tracking Of Passenger Or Freight Vehicles By Computer Or Via Gps; Parking Management; Weighbridge Services;
[Class : 42] Development Of Computer Software For Use With Programmable Controller, Logistics And Vehicle Tracking; Consultancy And Information Service Relating To Data Integration, Computer System Integration Services.
View +4 more Brands for Apconic Software Private Limited.
Charges
14 June 2019
Icici Bank Limited
1 Crore
14 June 2019
Others
0
14 June 2019
Others
0
14 June 2019
Others
0
14 June 2019
Others
0
Documents
Form DPT-3-01012021_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form DPT-3-08112019-signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Instrument(s) of creation or modification of charge;-06082019
Form CHG-1-06082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
