Company Information

CIN
U30009GJ1996PTC030407
Status
Date of Incorporation
07 August 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manali Shah
Manali Shah
Director
for over 1 year
Amit Rajanikant Shah
Amit Rajanikant Shah
Director
for over 28 years

Past Directors

Charges

0
27 September 2014
Hdfc Bank Limited
2 Crore
26 November 2009
Hdfc Bank Limited
2 Crore
13 June 2014
Kotak Mahindra Bank Limited
1 Crore
13 June 2014
Kotak Mahindra Bank Limited
1 Crore
01 December 2009
Hdfc Bank Limited
1 Crore
28 February 2005
Icici Home Finance Company Limited
16 Lak
26 November 2009
Hdfc Bank Limited
0
13 June 2014
Kotak Mahindra Bank Limited
0
28 February 2005
Icici Home Finance Company Limited
0
27 September 2014
Hdfc Bank Limited
0
01 December 2009
Hdfc Bank Limited
0
13 June 2014
Kotak Mahindra Bank Limited
0
26 November 2009
Hdfc Bank Limited
0
13 June 2014
Kotak Mahindra Bank Limited
0
28 February 2005
Icici Home Finance Company Limited
0
27 September 2014
Hdfc Bank Limited
0
01 December 2009
Hdfc Bank Limited
0
13 June 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-11102019-signed
Form INC-22-15032019_signed
Optional Attachment-(1)-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Form CHG-4-03122018_signed
Letter of the charge holder stating that the amount has been satisfied-03122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181203
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018

Frequently Asked Questions

What is the date of Apex automation private limited incorporation?

Incorporation date of the company is 07 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 2.

Apex automation private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit rajanikant shah
  • Manali shah