Company Information

CIN
U51909DL2012PTC245951
Status
Date of Incorporation
11 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
5,301,000
Authorised Capital
6,000,000

Directors

Govind Ambady
Govind Ambady
Director
for almost 12 years
Simmarpal Singh Bhurjee .
Simmarpal Singh Bhurjee .
Director/Designated Partner
for about 1 year
James Fernando O' Donahue
James Fernando O' Donahue
Director/Designated Partner
for about 11 years
Devottam Sengupta
Devottam Sengupta
Director/Designated Partner
for over 1 year
Rakesh Aggarwal
Rakesh Aggarwal
Director/Designated Partner
for about 10 years

Past Directors

Charges

0
12 December 2014
Ing Vysya Bank Limited
34 Crore
12 December 2014
Ing Vysya Bank Limited
0
12 December 2014
Ing Vysya Bank Limited
0

Documents

Form INC-28-18102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06102017
Form MGT-14-01082017_signed
Optional Attachment-(1)-31072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017
Form MGT-6-20052017_signed
-18052017
Optional Attachment-(1)-18052017
Optional Attachment-(2)-18052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_-_apex-final_(signed)_01071967_20161129150220.pdf-29112016
Form MGT-7-28112016_signed
Copy of MGT-8-23112016
List of share holders, debenture holders;-23112016
Form ADT-1-02112016_signed
Copy of written consent given by auditor-02112016
Copy of resolution passed by the company-02112016
Copy of the intimation sent by company-02112016
Form DIR-12-03102016_signed
Form DIR-12-100316.OCT

Frequently Asked Questions

When was the Apex agri-commodities india private limited incorporated?

The Apex agri-commodities india private limited was incorporated with ROC on 11 December 2012 as .

Where has the Apex agri-commodities india private limited been incorporated?

The company was incorporated in Delhi with registration number 245951.

What is the E-filing status of the company?

The status of Apex agri-commodities india private limited is Amalgamated.

Number of Key Management personnel of the Apex agri-commodities india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Apex agri-commodities india private limited?

The appointed directors in the company are:

  • Rakesh aggarwal
  • James fernando o' donahue
  • Govind ambady
  • Simmarpal singh bhurjee .
  • Devottam sengupta