Company Information

CIN
U51220MH2000PTC125093
Status
Date of Incorporation
21 March 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Yograj Chauhan
Yograj Chauhan
Director
for over 24 years
Yeshi Yograj Chauhan
Yeshi Yograj Chauhan
Director
for over 15 years
Yogesh Piareylal Solanki
Yogesh Piareylal Solanki
Director
for over 1 year
Neeta Yogesh Solanki
Neeta Yogesh Solanki
Director
for over 15 years

Past Directors

Charges

35 Lak
09 July 2008
Dena Bank
15 Lak
26 August 2003
Dena Bank
20 Lak
09 July 2008
Dena Bank
0
26 August 2003
Dena Bank
0
09 July 2008
Dena Bank
0
26 August 2003
Dena Bank
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-04122019_signed
Notice of resignation;-04122019
Evidence of cessation;-04122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed

Frequently Asked Questions

When was the Apex exim consortium private limited incorporated?

The Apex exim consortium private limited was incorporated with ROC on 21 March 2000 as .

Where has the Apex exim consortium private limited been incorporated?

The company was incorporated in Mumbai with registration number 125093.

What is the E-filing status of the company?

The status of Apex exim consortium private limited is Active.

Number of Key Management personnel of the Apex exim consortium private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Apex exim consortium private limited?

The appointed directors in the company are:

  • Neeta yogesh solanki
  • Yogesh piareylal solanki
  • Yograj chauhan
  • Yeshi yograj chauhan