Company Information

CIN
U26931KL2006PTC019701
Status
Date of Incorporation
07 August 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Unnikrishna Pillai
Unnikrishna Pillai
Director
for over 1 year

Past Directors

Mariamma Alex .
Mariamma Alex .
Additional Director
about 8 years ago
Alex Koshy
Alex Koshy
Whole Time Director
over 18 years ago
Rincy Tibby
Rincy Tibby
Whole Time Director
over 18 years ago

Documents

Form DPT-3-09122019-signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form ADT-1-14052019_signed
Form DIR-12-14052019_signed
Copy of written consent given by auditor-11052019
Notice of resignation;-11052019
Evidence of cessation;-11052019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form ADT-3-09102018-signed
Resignation letter-21092018
Form AOC-4-08102017_signed

Frequently Asked Questions

What is the date of Apex clay products private limited incorporation?

Incorporation date of the company is 07 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 4.

Apex clay products private limited has appointed how many directors?

The appointed directors in the company are:

  • Rincy tibby
  • Alex koshy
  • Mariamma alex .
  • Unnikrishna pillai