Company Information

CIN
U45210DL2004PTC129537
Status
Date of Incorporation
29 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Rajesh Goyal
Rajesh Goyal
Additional Director
for over 11 years
Arun Kapoor
Arun Kapoor
Director
for about 12 years
Rajesh Tanwar
Rajesh Tanwar
Director/Designated Partner
for almost 4 years
Hemant Sharma
Hemant Sharma
Director/Designated Partner
for about 7 years

Past Directors

Ishawar Singh
Ishawar Singh
Director
about 5 years ago
Dwarika Prasad Jaiswal
Dwarika Prasad Jaiswal
Additional Director
over 7 years ago
Manoj Kumar
Manoj Kumar
Director
about 11 years ago
Jaspreet Thapar
Jaspreet Thapar
Director
about 15 years ago
Harbinder Singh Thapar
Harbinder Singh Thapar
Additional Director
over 16 years ago
Inder Mohan Thapar
Inder Mohan Thapar
Director
about 20 years ago

Charges

9 Crore
29 March 2013
Oriental Bank Of Commerce
3 Lak
13 November 2010
Bank Of Baroda
9 Crore
03 January 2014
Oriental Bank Of Commerce
5 Crore
12 May 2023
Others
0
03 January 2014
Oriental Bank Of Commerce
0
13 November 2010
Bank Of Baroda
0
29 March 2013
Oriental Bank Of Commerce
0
12 May 2023
Others
0
03 January 2014
Oriental Bank Of Commerce
0
13 November 2010
Bank Of Baroda
0
29 March 2013
Oriental Bank Of Commerce
0
12 May 2023
Others
0
03 January 2014
Oriental Bank Of Commerce
0
13 November 2010
Bank Of Baroda
0
29 March 2013
Oriental Bank Of Commerce
0

Documents

Evidence of cessation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Form DPT-3-08122020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Supplementary or Test audit report under section 143-30122019
Form AOC - 4 CFS-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019
Form AOC-4-28122019_signed
Form ADT-1-18122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019

Frequently Asked Questions

What is the date of Apex buildwell private limited incorporation?

Incorporation date of the company is 29 September 2004 .

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 10.

Apex buildwell private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh goyal
  • Arun kapoor
  • Inder mohan thapar
  • Jaspreet thapar
  • Manoj kumar
  • Dwarika prasad jaiswal
  • Hemant sharma
  • Ishawar singh
  • Harbinder singh thapar
  • Rajesh tanwar