Company Information

CIN
Status
Date of Incorporation
11 January 1995
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
30,001,000
Authorised Capital
50,000,000

Directors

Sanjeev Lodha
Sanjeev Lodha
Director/Designated Partner
for over 1 year
Niraj Kumar Gandhi
Niraj Kumar Gandhi
Director
for over 11 years
Kamal Kishore Lalwani
Kamal Kishore Lalwani
Director/Designated Partner
for over 1 year
Snehlata Lalwani
Snehlata Lalwani
Director/Designated Partner
for almost 30 years

Past Directors

Manisha Dhacholia
Manisha Dhacholia
Director
over 21 years ago
Vimal Kishore Lalwani
Vimal Kishore Lalwani
Director
almost 30 years ago
Sanjay Kumar Dhacholia
Sanjay Kumar Dhacholia
Director
almost 30 years ago

Charges

177 Crore
18 December 2017
State Bank Of India
177 Crore
18 October 2021
Sbicap Trustee Company Limited
0
18 December 2017
State Bank Of India
0
18 October 2021
Sbicap Trustee Company Limited
0
18 December 2017
State Bank Of India
0

Documents

Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Copy of MGT-8-24062020
List of share holders, debenture holders;-24062020
Optional Attachment-(1)-24062020
Form MGT-7-24062020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form MGT-14-15112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Optional Attachment-(1)-15112019
Form MGT-14-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Form AOC-4-26102019_signed

Frequently Asked Questions

What is the incorporation date of the Apex capital markets ltd.?

Incorporation date of the company is 11 January 1995 .

What is the state of the Apex capital markets ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Apex capital markets ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apex capital markets ltd.?

Apex capital markets ltd. has appointed 7 of directors.

Who are the appointed Directors in Apex capital markets ltd.?

The appointed directors in the company are:

  • Snehlata lalwani
  • Kamal kishore lalwani
  • Vimal kishore lalwani
  • Niraj kumar gandhi
  • Sanjay kumar dhacholia
  • Sanjeev lodha
  • Manisha dhacholia