Company Information

CIN
U99999MH1981PLC023919
Status
Date of Incorporation
17 February 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000

Directors

Shekhar Keshav Gaonkar
Shekhar Keshav Gaonkar
Director/Designated Partner
for about 1 year
Anil Milkhiram Goyel
Anil Milkhiram Goyel
Director/Designated Partner
for over 1 year

Past Directors

Madhav Anant Shanbhag
Madhav Anant Shanbhag
Additional Director
over 13 years ago

Charges

0
19 December 2014
Bank Of Baroda
56 Lak
30 August 2011
Bank Of Baroda
4 Crore
29 June 1981
State Bank Of India
1 Lak
27 May 1994
State Bank Of India
55 Lak
06 October 1981
State Bank Of India
8 Lak
07 March 1987
State Bank Of India
55 Lak
27 May 1994
State Bank Of India
55 Lak
30 August 2011
Bank Of Baroda
0
07 March 1987
State Bank Of India
0
27 May 1994
State Bank Of India
0
27 May 1994
State Bank Of India
0
29 June 1981
State Bank Of India
0
06 October 1981
State Bank Of India
0
19 December 2014
Bank Of Baroda
0
30 August 2011
Bank Of Baroda
0
07 March 1987
State Bank Of India
0
27 May 1994
State Bank Of India
0
27 May 1994
State Bank Of India
0
29 June 1981
State Bank Of India
0
06 October 1981
State Bank Of India
0
19 December 2014
Bank Of Baroda
0

Documents

Form DPT-3-28092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-29062019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed

Frequently Asked Questions

When was the Apeego marketing limited incorporated?

The Apeego marketing limited was incorporated with ROC on 17 February 1981 as .

Where has the Apeego marketing limited been incorporated?

The company was incorporated in Mumbai with registration number 023919.

What is the E-filing status of the company?

The status of Apeego marketing limited is Active.

Number of Key Management personnel of the Apeego marketing limited?

The company has 3 key management personnel in the company.

Who are the directors of the Apeego marketing limited?

The appointed directors in the company are:

  • Madhav anant shanbhag
  • Anil milkhiram goyel
  • Shekhar keshav gaonkar