Company Information

CIN
Status
Date of Incorporation
16 April 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Saumya Mineshbhai Dholakiya
Saumya Mineshbhai Dholakiya
Director/Designated Partner
for almost 2 years
Jimmy Bhaveshkumar Dholakiya
Jimmy Bhaveshkumar Dholakiya
Director/Designated Partner
for over 1 year
Dipen Dholakiya
Dipen Dholakiya
Director/Designated Partner
for over 11 years

Past Directors

Charges

19 Crore
11 February 2019
Hdfc Bank Limited
19 Crore
10 July 2013
State Bank Of India
2 Crore
10 July 2013
State Bank Of India
0
11 February 2019
Hdfc Bank Limited
0
10 July 2013
State Bank Of India
0
11 February 2019
Hdfc Bank Limited
0
10 July 2013
State Bank Of India
0
11 February 2019
Hdfc Bank Limited
0
10 July 2013
State Bank Of India
0
11 February 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-08012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28112019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325

Frequently Asked Questions

What is the date of Apco motolink private limited incorporation?

Incorporation date of the company is 16 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Apco motolink private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipen dholakiya
  • Jimmy bhaveshkumar dholakiya
  • Saumya mineshbhai dholakiya