Company Information

CIN
U67120WB1997PTC083818
Status
Date of Incorporation
01 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,892,000
Authorised Capital
2,000,000

Directors

Mukesh Dokania
Mukesh Dokania
Director
for over 1 year
Manish Dokania
Manish Dokania
Beneficial Owner
for about 1 year

Past Directors

Madhup Dokania
Madhup Dokania
Director
over 20 years ago

Documents

Form DPT-3-29122020-signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed

Frequently Asked Questions

What is the date on which the Apex credit private limited incorporated?

Apex credit private limited was incorporated on 01 April 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Apex credit private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Apex credit private limited?

3 of directors are associated with the company.

What is the number of directors associated with Apex credit private limited?

3 of directors are associated with the company.