Company Information
CIN
Status
Date of Incorporation
17 February 1981
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Shekhar Keshav Gaonkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Milkhiram Goyel
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Madhav Anant Shanbhag
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 28] Games And Playthings, Sporting Articles Included In Class 28.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 27] Carpets, Mats And Matting , Mateirals For Covering Floor, Including In Class 27.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 28] Games & Playthings, Sporting Articles Included In Class 28.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Apeego Marketing Limited.
Charges
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by 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
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Copies of the utility bills as mentioned above (not older than two months)-27062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062017
Copy of board resolution authorizing giving of notice-27062017