Company Information

CIN
Status
Date of Incorporation
07 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,760,000
Authorised Capital
55,000,000

Directors

Krishan Kumar Wadhwa
Krishan Kumar Wadhwa
Director/Designated Partner
for almost 5 years
Kapil Sharma
Kapil Sharma
Director/Designated Partner
for over 1 year
Narender Singh Malik
Narender Singh Malik
Director/Designated Partner
for over 1 year
Rohit Kumra
Rohit Kumra
Director/Designated Partner
for over 2 years
Naresh Kumar
Naresh Kumar
Director/Designated Partner
for over 1 year
Virender Jain Kumar
Virender Jain Kumar
Director/Designated Partner
for over 1 year
Vikram Wadhwa
Vikram Wadhwa
Director/Designated Partner
for over 1 year
Shiv Kumar Verma
Shiv Kumar Verma
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
30 December 2009
Punjab National Bank
9 Lak
01 December 2006
Punjab National Bank
2 Crore
22 July 2008
Bank Of Baroda
15 Crore
01 December 2006
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
22 July 2008
Bank Of Baroda
0
01 December 2006
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
22 July 2008
Bank Of Baroda
0
01 December 2006
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
22 July 2008
Bank Of Baroda
0

Documents

Form INC-22-15012020_signed
Copies of the utility bills as mentioned above (not older than two months)-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-09122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form MSME FORM I-09062019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019

Frequently Asked Questions

What is the date of Apex buildtech limited incorporation?

Incorporation date of the company is 07 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Apex buildtech limited has appointed how many directors?

The appointed directors in the company are:

  • Narender singh malik
  • Shiv kumar verma
  • Virender jain kumar
  • Krishan kumar wadhwa
  • Vikram wadhwa
  • Naresh kumar
  • Rohit kumra
  • Kapil sharma