APL (INDIA) PRIVATE LIMITED

OVERVIEW - APL (INDIA) PRIVATE LIMITED

Apl (India) Private Limited was an unlisted private company incorporated on 13 November, 1992. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 96.30 lac.

The current status of Apl (India) Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Apl (India) Private Limited, per our records, was held on 30 December, 2016.

The Corporate Identification Number (CIN) of Apl (India) Private Limited is U35110TN1992PTC112065. The registered office of Apl (India) Private Limited was at New No. 8 (Old No. 15), 2nd floor Whannels Road, Egmore Chennai Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - APL (INDIA) PRIVATE LIMITED

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Directors - APL (INDIA) PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Ajaykumar Janardhanan Kaiyalakkakathu who was appointed on 02 May, 2014. Ajaykumar Janardhanan Kaiyalakkakathu has been on the board for more than 10 years. The most recently appointed director is Michel Bernard Azrak, who was appointed on 27 March, 2017.

Audrey Dolhen has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AUDREY DOLHEN	Director	24 February, 2017	Other directorships - APL AGENCIES INDIA PRIVATE LIMITED,  CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED,  CMA CGM GLOBAL (INDIA) PRIVATE LIMITED,
AJAYKUMAR JANARDHANAN KAIYALAKKAKATHU	Director	02 May, 2014	Other directorships - NOL PROPERTIES (INDIA) PRIVATE LIMITED,  APL AGENCIES INDIA PRIVATE LIMITED,
MICHEL BERNARD AZRAK	Director	27 March, 2017	Other directorships - APL AGENCIES INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AUDREY DOLHEN	Director	24 February, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APL AGENCIES INDIA PRIVATE LIMITED Director 24 February, 2017 Supporting and auxiliary transport activities, activities of travel agencies CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED Director 06 July, 2011 Supporting and auxiliary transport activities, activities of travel agencies CMA CGM GLOBAL (INDIA) PRIVATE LIMITED Director 24 July, 2013 Supporting and auxiliary transport activities, activities of travel agencies
AJAYKUMAR JANARDHANAN KAIYALAKKAKATHU	Director	02 May, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NOL PROPERTIES (INDIA) PRIVATE LIMITED Director 30 April, 2014 Real Estate and Renting APL AGENCIES INDIA PRIVATE LIMITED Director 30 April, 2014 Supporting and auxiliary transport activities, activities of travel agencies
MICHEL BERNARD AZRAK	Director	27 March, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APL AGENCIES INDIA PRIVATE LIMITED Director 27 March, 2017 Supporting and auxiliary transport activities, activities of travel agencies