Company Information

CIN
U45400MH2013PTC243242
Status
Date of Incorporation
12 May 2013
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
500,000
Authorised Capital
10,000,000

Directors

Parshotam Ramji Sojitra
Parshotam Ramji Sojitra
Director
for over 1 year
Devshankar Sushil Choudhary
Devshankar Sushil Choudhary
Director
for over 11 years

Past Directors

Dharmendra Kanaiyalal Mehta
Dharmendra Kanaiyalal Mehta
Additional Director
about 5 years ago
Ketan Harilal Mehta
Ketan Harilal Mehta
Director
almost 6 years ago
Vandana Parshotam Sojitra
Vandana Parshotam Sojitra
Director
over 11 years ago
Jigesh Indravadan Shah
Jigesh Indravadan Shah
Director
over 11 years ago
Ashlesh Indravadan Shah
Ashlesh Indravadan Shah
Director
over 11 years ago
Sanghmitra Devshankar Choudhary
Sanghmitra Devshankar Choudhary
Director
over 11 years ago
Sunita Sandesh Chandak
Sunita Sandesh Chandak
Director
over 11 years ago
Kailashchandra Ramdayal Dhoot
Kailashchandra Ramdayal Dhoot
Director
over 11 years ago

Charges

8 Crore
03 August 2017
Dcb Bank Limited
7 Crore
21 August 2020
Dcb Bank Limited
1 Crore
21 August 2020
Others
0
03 August 2017
Others
0
21 August 2020
Others
0
03 August 2017
Others
0
21 August 2020
Others
0
03 August 2017
Others
0

Documents

Form DPT-3-23122020-signed
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Optional Attachment-(3)-28112020
Optional Attachment-(1)-28112020
Instrument(s) of creation or modification of charge;-28112020
Optional Attachment-(2)-28112020
Form DPT-3-04082020-signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form DIR-12-12112019_signed
Notice of resignation;-12112019
Evidence of cessation;-12112019
Optional Attachment-(2)-12112019

Frequently Asked Questions

When was the Apex buildcom india private limited incorporated?

The Apex buildcom india private limited was incorporated with ROC on 12 May 2013 as .

Where has the Apex buildcom india private limited been incorporated?

The company was incorporated in Mumbai with registration number 243242.

What is the E-filing status of the company?

The status of Apex buildcom india private limited is Active.

Number of Key Management personnel of the Apex buildcom india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Apex buildcom india private limited?

The appointed directors in the company are:

  • Kailashchandra ramdayal dhoot
  • Devshankar sushil choudhary
  • Sunita sandesh chandak
  • Sanghmitra devshankar choudhary
  • Ketan harilal mehta
  • Ashlesh indravadan shah
  • Jigesh indravadan shah
  • Parshotam ramji sojitra
  • Vandana parshotam sojitra
  • Dharmendra kanaiyalal mehta