Company Information

CIN
U74899DL1994PTC062178
Status
Date of Incorporation
18 October 1994
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
30 September 2023
Paid Up Capital
1,743,800
Authorised Capital
2,000,000

Directors

Anuj Kumar Gupta
Anuj Kumar Gupta
Director
for over 23 years
Sakshi Gupta
Sakshi Gupta
Director/Designated Partner
for over 1 year
Preena Gupta
Preena Gupta
Director/Designated Partner
for over 5 years

Past Directors

Arun Gupta
Arun Gupta
Director
over 23 years ago
Sudha Gupta
Sudha Gupta
Director
about 30 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
about 30 years ago

Charges

49 Lak
24 May 2017
The South Indian Bank Limited
36 Lak
18 April 2017
The South Indian Bank Limited
7 Lak
17 August 2013
The South Indian Bank Limited
1 Crore
19 October 2012
Syndicate Bank
6 Lak
24 October 2003
Syndicate Bank
80 Lak
24 May 2017
The South Indian Bank Limited
0
18 April 2017
The South Indian Bank Limited
0
17 August 2013
The South Indian Bank Limited
0
24 October 2003
Syndicate Bank
0
19 October 2012
Syndicate Bank
0
24 May 2017
The South Indian Bank Limited
0
18 April 2017
The South Indian Bank Limited
0
17 August 2013
The South Indian Bank Limited
0
24 October 2003
Syndicate Bank
0
19 October 2012
Syndicate Bank
0
24 May 2017
The South Indian Bank Limited
0
18 April 2017
The South Indian Bank Limited
0
17 August 2013
The South Indian Bank Limited
0
24 October 2003
Syndicate Bank
0
19 October 2012
Syndicate Bank
0
24 May 2017
The South Indian Bank Limited
0
18 April 2017
The South Indian Bank Limited
0
17 August 2013
The South Indian Bank Limited
0
24 October 2003
Syndicate Bank
0
19 October 2012
Syndicate Bank
0
24 May 2017
The South Indian Bank Limited
0
18 April 2017
The South Indian Bank Limited
0
17 August 2013
The South Indian Bank Limited
0
24 October 2003
Syndicate Bank
0
19 October 2012
Syndicate Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-20072020
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Form INC-22-02072020_signed
Optional Attachment-(1)-02072020
Copy of board resolution authorizing giving of notice-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-29062019
Form DIR-12-25032019_signed
Form DIR-11-20032019_signed
Acknowledgement received from company-16032019
Declaration by first director-16032019

Frequently Asked Questions

What is the date on which the Apex electro devices private limited incorporated?

Apex electro devices private limited was incorporated on 18 October 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Apex electro devices 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 electro devices private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.