Company Information

CIN
Status
Date of Incorporation
10 January 1989
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,106,000
Authorised Capital
2,000,000

Directors

Past Directors

Rajalakshmi Gopalakrishnan
Rajalakshmi Gopalakrishnan
Additional Director
over 1 year ago
. Nirmal Mirza
. Nirmal Mirza
Additional Director
over 4 years ago
Aditya Mirza
Aditya Mirza
Additional Director
over 7 years ago
Mirza Ashok
Mirza Ashok
Whole Time Director
over 15 years ago
Deepak Mirza
Deepak Mirza
Director
about 35 years ago

Trademarks

Green Oak Apcom Exports Private

[Class : 25] Leather Garments

Adiva Apcom Exports

[Class : 25] Leather Garments Being Goods Included In Class 25.

Dax Apcom Exports

[Class : 9] Electronic Devices For Protection Of Computer Data, Checking And Supervision Appratus,Magetic Data Carriers, Data Processing Apparatus And Computer

Giorgio Martelli Apcom Exports Private

[Class : 25] Leather Garments

Green Oak Apcom Exports Private

[Class : 25] Leather Garments

Wintmodem Apcom Exports Private

[Class : 9] Electronic Devices For Protection Of Computer Data; Chckimg And Supervisionh Appartus; Magnetics Data Carriers; Data Processing Appartus And Computers; Networking (Lan/Wan), Internet Products (Hardware And Software) And Electrical & Data Cabling, Telecommunication, Data Transmission And Multimedia Appartus, Image Processing And Data Sstorage Appartus; Appartus Fo...

Charges

0
26 June 1989
The Taminadu Industrial Investment Corporation Ltd.
8 Lak
26 December 1989
The Taminadu Industrial Investment Corporation Ltd.
1 Lak
17 July 1989
Standard Chartered Bank
13 Lak
17 July 1989
Standard Chartered Bank
22 Lak
17 July 2009
Bank Of Baroda
13 Crore
04 February 2004
Bank Of Baroda
7 Crore
17 September 2011
Bank Of Baroda
22 Crore
04 February 2004
Bank Of Baroda
2 Crore
17 July 1989
Standard Chartered Bank
0
17 September 2011
Bank Of Baroda
0
04 February 2004
Bank Of Baroda
0
04 February 2004
Bank Of Baroda
0
17 July 1989
Standard Chartered Bank
0
26 June 1989
The Taminadu Industrial Investment Corporation Ltd.
0
17 July 2009
Bank Of Baroda
0
26 December 1989
The Taminadu Industrial Investment Corporation Ltd.
0
17 July 1989
Standard Chartered Bank
0
17 September 2011
Bank Of Baroda
0
04 February 2004
Bank Of Baroda
0
04 February 2004
Bank Of Baroda
0
17 July 1989
Standard Chartered Bank
0
26 June 1989
The Taminadu Industrial Investment Corporation Ltd.
0
17 July 2009
Bank Of Baroda
0
26 December 1989
The Taminadu Industrial Investment Corporation Ltd.
0

Documents

Form AOC-4-26122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Form ADT-1-07112020_signed
Copy of the intimation sent by company-07112020
Copy of resolution passed by the company-07112020
Copy of written consent given by auditor-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-7-07112018_signed
Form AOC-4-07112018_signed

Frequently Asked Questions

What is the date of Apcom exports private limited incorporation?

Incorporation date of the company is 10 January 1989 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 5.

Apcom exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak mirza
  • Mirza ashok
  • Aditya mirza
  • Rajalakshmi gopalakrishnan
  • . nirmal mirza