APTECH SOFTWARE LIMITED

OVERVIEW - APTECH SOFTWARE LIMITED

Aptech Software Limited was an unlisted public company incorporated on 24 November, 2003. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 16.00 cr and the total paid-up capital was INR 15.67 cr.

The current status of Aptech Software Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Aptech Software Limited, per our records, was held on 29 June, 2009.

The Corporate Identification Number (CIN) of Aptech Software Limited is U72200MH2003PLC143274. The registered office of Aptech Software Limited was at APTECH HOUSE, A-65, M. I. D. C., MAROL ANDHERI (EAST) Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - APTECH SOFTWARE LIMITED

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Directors - APTECH SOFTWARE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Ajay Omprakash Oberoi, Nilesh Surendra Vani and Shankar Ravi Kanakan Tennilapuram who were appointed on 24 November, 2003. They have been on the board for more than 20 years. The most recently appointed director is Anuj Kacker, who was appointed on 14 August, 2006.

Nilesh Surendra Vani has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AJAY OMPRAKASH OBEROI	Director	24 November, 2003	Other directorships - APTECH MANPOWER SERVICES LIMITED,
NILESH SURENDRA VANI	Director	24 November, 2003	Other directorships - MINERVA VENTURES LLP,  APTECH MANPOWER SERVICES LIMITED,
UDAY RAVIVARMA KULKARNI	Director	17 October, 2005	Other directorships - APTECH MANPOWER SERVICES LIMITED,
SHANKAR RAVI KANAKAN TENNILAPURAM	Director	24 November, 2003	Other directorships - APTECH MANPOWER SERVICES LIMITED,  MAYA ENTERTAINMENT LIMITED,
ANUJ KACKER	Director	14 August, 2006	Other directorships - MAYA ENTERTAINMENT LIMITED,  APTECH LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AJAY OMPRAKASH OBEROI	Director	24 November, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APTECH MANPOWER SERVICES LIMITED Director 29 December, 2005 Business Services
NILESH SURENDRA VANI	Director	24 November, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MINERVA VENTURES LLP Designated Partner 08 January, 2015 Financial intermediation, except insurance and pension funding APTECH MANPOWER SERVICES LIMITED Director 29 December, 2005 Business Services
UDAY RAVIVARMA KULKARNI	Director	17 October, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APTECH MANPOWER SERVICES LIMITED Director 29 December, 2005 Business Services
SHANKAR RAVI KANAKAN TENNILAPURAM	Director	24 November, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APTECH MANPOWER SERVICES LIMITED Director 29 December, 2005 Business Services MAYA ENTERTAINMENT LIMITED Director 27 January, 2010 Recreational, cultural and sporting activities
ANUJ KACKER	Director	14 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAYA ENTERTAINMENT LIMITED Director 27 January, 2010 Recreational, cultural and sporting activities APTECH LIMITED Director 31 October, 2012 Computer Related Services