Company Information

CIN
U65990GJ1993PTC019771
Status
Date of Incorporation
02 July 1993
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
30 September 2023
Paid Up Capital
475,000
Authorised Capital
2,000,000

Directors

Rajeshbhai Natubhai Patel
Rajeshbhai Natubhai Patel
Director
for almost 15 years
Nitaben Mukundbhai Patel
Nitaben Mukundbhai Patel
Director/Designated Partner
for over 1 year
Mukundbhai Manubhai Patel
Mukundbhai Manubhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
11 March 2011
Kotak Mahindra Bank Ltd.
2 Crore
21 June 2007
Uti Bank Limited
47 Lak
21 June 2007
Uti Bank Limited
32 Lak
21 June 2007
Uti Bank Limited
0
11 March 2011
Kotak Mahindra Bank Ltd.
0
21 June 2007
Uti Bank Limited
0
21 June 2007
Uti Bank Limited
0
11 March 2011
Kotak Mahindra Bank Ltd.
0
21 June 2007
Uti Bank Limited
0
21 June 2007
Uti Bank Limited
0
11 March 2011
Kotak Mahindra Bank Ltd.
0
21 June 2007
Uti Bank Limited
0

Documents

List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-24082019-signed
Auditor?s certificate-26062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-11012019
Form ADT-1-09012019_signed
Copy of resolution passed by the company-09012019
Copy of written consent given by auditor-09012019

Frequently Asked Questions

When was the Apeksha finvest pvt ltd incorporated?

The Apeksha finvest pvt ltd was incorporated with ROC on 02 July 1993 as .

Where has the Apeksha finvest pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 019771.

What is the E-filing status of the company?

The status of Apeksha finvest pvt ltd is Active.

Number of Key Management personnel of the Apeksha finvest pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Apeksha finvest pvt ltd?

The appointed directors in the company are:

  • Mukundbhai manubhai patel
  • Nitaben mukundbhai patel
  • Rajeshbhai natubhai patel