Company Information

CIN
U74900WB2003PTC096150
Status
Date of Incorporation
02 May 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,847,000
Authorised Capital
50,000,000

Directors

Suman Jalan
Suman Jalan
Director/Designated Partner
for over 1 year
Om Prakash Jalan
Om Prakash Jalan
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1,253 Crore
23 June 2017
Standard Chartered Bank
5 Crore
21 April 2017
Standard Chartered Bank
20 Crore
21 March 2014
State Bank Of India
884 Crore
30 March 2013
State Bank Of India
340 Crore
21 April 2015
Axis Bank Limited
14 Crore
13 October 2010
Standard Chartered Bank
20 Crore
12 August 2020
Standard Chartered Bank
91 Lak
24 July 2020
Standard Chartered Bank
3 Crore
24 November 2022
Tata Capital Financial Services Limited
0
01 August 2022
Sbicap Trustee Company Limited
0
21 April 2017
Standard Chartered Bank
0
23 June 2017
Standard Chartered Bank
0
12 August 2020
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
30 March 2013
State Bank Of India
0
21 April 2015
Axis Bank Limited
0
13 October 2010
Standard Chartered Bank
0
21 March 2014
State Bank Of India
0
24 November 2022
Tata Capital Financial Services Limited
0
01 August 2022
Sbicap Trustee Company Limited
0
21 April 2017
Standard Chartered Bank
0
23 June 2017
Standard Chartered Bank
0
12 August 2020
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
30 March 2013
State Bank Of India
0
21 April 2015
Axis Bank Limited
0
13 October 2010
Standard Chartered Bank
0
21 March 2014
State Bank Of India
0
24 November 2022
Tata Capital Financial Services Limited
0
01 August 2022
Sbicap Trustee Company Limited
0
21 April 2017
Standard Chartered Bank
0
23 June 2017
Standard Chartered Bank
0
12 August 2020
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
30 March 2013
State Bank Of India
0
21 April 2015
Axis Bank Limited
0
13 October 2010
Standard Chartered Bank
0
21 March 2014
State Bank Of India
0

Documents

Form DPT-3-17122020-signed
Form MGT-7-27112020_signed
Approval letter for extension of AGM;-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form AOC-4-17112020_signed
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed

Frequently Asked Questions

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

Apex energy private limited was incorporated on 02 May 2003 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Apex energy 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 energy private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.