Company Information

CIN
U23109WB2004PTC097752
Status
Date of Incorporation
30 January 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,711,250
Authorised Capital
100,000,000

Directors

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

Past Directors

Kailash Chandra Jalan
Kailash Chandra Jalan
Additional Director
almost 15 years ago
Radhey Shyam Jalan
Radhey Shyam Jalan
Director
almost 18 years ago

Charges

75 Crore
30 March 2013
State Bank Of India
75 Crore
16 October 2008
Uco Bank
40 Crore
19 July 2008
Indian Overseas Bank
60 Crore
16 October 2008
State Bank Of Travancore
25 Crore
27 June 2014
Hdfc Bank Limited
20 Lak
12 September 2005
Oriental Bank Of Commerce
45 Crore
16 October 2008
State Bank Of Travancore
0
12 September 2005
Oriental Bank Of Commerce
0
27 June 2014
Hdfc Bank Limited
0
30 March 2013
State Bank Of India
0
16 October 2008
Uco Bank
0
19 July 2008
Indian Overseas Bank
0
16 October 2008
State Bank Of Travancore
0
12 September 2005
Oriental Bank Of Commerce
0
27 June 2014
Hdfc Bank Limited
0
30 March 2013
State Bank Of India
0
16 October 2008
Uco Bank
0
19 July 2008
Indian Overseas Bank
0
16 October 2008
State Bank Of Travancore
0
12 September 2005
Oriental Bank Of Commerce
0
27 June 2014
Hdfc Bank Limited
0
30 March 2013
State Bank Of India
0
16 October 2008
Uco Bank
0
19 July 2008
Indian Overseas Bank
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-15062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Optional Attachment-(1)-01112019
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-16082019_signed
Declaration under section 90-07082019
Form DPT-3-24072019
Form DIR-12-21062019_signed
Form MGT-14-20062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019

Frequently Asked Questions

When was the Apex energy resources private limited incorporated?

The Apex energy resources private limited was incorporated with ROC on 30 January 2004 as .

Where has the Apex energy resources private limited been incorporated?

The company was incorporated in Kolkata with registration number 097752.

What is the E-filing status of the company?

The status of Apex energy resources private limited is Active.

Number of Key Management personnel of the Apex energy resources private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Apex energy resources private limited?

The appointed directors in the company are:

  • Om prakash jalan
  • Suman jalan
  • Radhey shyam jalan
  • Kailash chandra jalan