Company Information
CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Mumbai / ROC Mumbai
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
Director
about 18 years ago
about 18 years ago
Sushil Kumar Sharma
Wholetime Director
over 19 years ago
over 19 years ago
Past Directors
Deepak Kumar Anandrao Mane
Additional Director
almost 4 years ago
almost 4 years ago
Mandeep Singh
Whole Time Director
over 17 years ago
over 17 years ago
Jignesh Chhabildas Kamdar
Whole Time Director
over 20 years ago
over 20 years ago
Alok Tiwari
Managing Director
over 20 years ago
over 20 years ago
Sandip Mukherjee
Whole Time Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Computer Software Related To Financial Affairs; Pre Recorded
Optical And Magnetic Data Related To Such Computer Software
On Magnetic&Nbsp;Tapes, Cassettes, Compact Discs, Floppy Disks,
Cd Roms, Dvds Or Other Data Storage Device.[Class : 16] Printed Matter Related To Computer Software For Financial
Affairs; Instructional And Teaching Material (Except Apparat...
[Class : 9] Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers; Recording Discs; Calculating Machines; Data Processing Equipment And Computers; Computer Hardware;Computer Peripherals; Computer Software And Firmware For The Management, Transmission And Storage Of Data And Information.[Class : 16] Paper, Cardboard And Goods Made Fr...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers; Recording Discs; Calculating Machines; Data Processing Equipment And Computers; Computer Hardware;Computer Peripherals; Computer Software And Firmware For The Management, Transmission And Storage Of Data And Information.[Class : 16] Paper, Cardboard And Goods Made Fr...
View +2 more Brands for Aptivaa Consulting Solutions Private Limited.
Charges
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-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
Optional Attachment-(1)-25122019
Form DIR-12-25122019_signed
Optional Attachment-(2)-25122019
Form DPT-3-25062019
Form DIR-12-27052019_signed
Optional Attachment-(1)-27052019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Copy of MGT-8-05122018
XBRL document in respect Consolidated financial statement-17102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17102018
Form AOC-4(XBRL)-17102018_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
