Company Information

CIN
Status
Date of Incorporation
07 February 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,770,000
Authorised Capital
10,000,000

Directors

Jenil Mehulbhai Dholakiya
Jenil Mehulbhai Dholakiya
Director/Designated Partner
for about 3 years
Dilip Dholakiya
Dilip Dholakiya
Director/Designated Partner
for over 1 year
Hiten Dilipbhai Dholakiya
Hiten Dilipbhai Dholakiya
Director/Designated Partner
for over 23 years
Jimmy Bhaveshkumar Dholakiya
Jimmy Bhaveshkumar Dholakiya
Director/Designated Partner
for over 1 year
Dimple Jignesh Dholakiya
Dimple Jignesh Dholakiya
Director/Designated Partner
for almost 25 years
Rimaben Mehulbhai Dholakiya
Rimaben Mehulbhai Dholakiya
Director/Designated Partner
for over 20 years
Mehulbhai Popatlal Dholakiya
Mehulbhai Popatlal Dholakiya
Director/Designated Partner
for about 21 years
Bhaveshkumar Popatlal Dholakiya
Bhaveshkumar Popatlal Dholakiya
Director/Designated Partner
for almost 25 years

Past Directors

Charges

29 Crore
14 June 2018
Dbs Bank Ltd
3 Crore
03 August 2016
State Bank Of India
5 Crore
28 February 2012
Hdfc Bank Limited
21 Crore
17 July 2008
Nutan Nagarik Sahakari Bank Ltd.
3 Lak
17 January 2007
Hdfc Bank Limited
4 Lak
27 June 2003
Nutan Nagarik Sahakari Bank Ltd
5 Lak
29 March 2008
State Bank Of India
4 Crore
30 October 2000
Nutan Nagarik Sahakari Bank Ltd.
30 Lak
31 October 2000
Nutan Nagarik Sahakari Bank Ltd.
70 Lak
28 February 2012
Hdfc Bank Limited
0
14 June 2018
Dbs Bank Ltd
0
17 January 2007
Hdfc Bank Limited
0
17 July 2008
Nutan Nagarik Sahakari Bank Ltd.
0
27 June 2003
Nutan Nagarik Sahakari Bank Ltd
0
03 August 2016
State Bank Of India
0
30 October 2000
Nutan Nagarik Sahakari Bank Ltd.
0
31 October 2000
Nutan Nagarik Sahakari Bank Ltd.
0
29 March 2008
State Bank Of India
0
28 February 2012
Hdfc Bank Limited
0
14 June 2018
Dbs Bank Ltd
0
17 January 2007
Hdfc Bank Limited
0
17 July 2008
Nutan Nagarik Sahakari Bank Ltd.
0
27 June 2003
Nutan Nagarik Sahakari Bank Ltd
0
03 August 2016
State Bank Of India
0
30 October 2000
Nutan Nagarik Sahakari Bank Ltd.
0
31 October 2000
Nutan Nagarik Sahakari Bank Ltd.
0
29 March 2008
State Bank Of India
0

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form MSME FORM I-05022020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-18112019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-20052019

Frequently Asked Questions

When was the Apco motors (india) private limited incorporated?

The Apco motors (india) private limited was incorporated with ROC on 07 February 2000 as .

Where has the Apco motors (india) private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 037317.

What is the E-filing status of the company?

The status of Apco motors (india) private limited is Active.

Number of Key Management personnel of the Apco motors (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Apco motors (india) private limited?

The appointed directors in the company are:

  • Jimmy bhaveshkumar dholakiya
  • Bhaveshkumar popatlal dholakiya
  • Mehulbhai popatlal dholakiya
  • Rimaben mehulbhai dholakiya
  • Dimple jignesh dholakiya
  • Hiten dilipbhai dholakiya
  • Dilip dholakiya
  • Jenil mehulbhai dholakiya