Company Information

CIN
U74140UP2010PTC041917
Status
Date of Incorporation
08 September 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
731,000
Authorised Capital
1,000,000

Directors

Shekhar Gourisaria
Shekhar Gourisaria
Director
for almost 14 years
Siddhartha Gourisaria
Siddhartha Gourisaria
Director
for about 14 years
Rajeev Goenka
Rajeev Goenka
Director
for almost 14 years

Past Directors

Ankit Goenka
Ankit Goenka
Director
about 14 years ago

Charges

10 Lak
20 June 2018
Tata Capital Financial Services Limited
5 Crore
06 June 2022
Hdfc Bank Limited
10 Lak
06 June 2022
Hdfc Bank Limited
0
20 June 2018
Tata Capital Financial Services Limited
0
06 June 2022
Hdfc Bank Limited
0
20 June 2018
Tata Capital Financial Services Limited
0
06 June 2022
Hdfc Bank Limited
0
20 June 2018
Tata Capital Financial Services Limited
0

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Letter of the charge holder stating that the amount has been satisfied-11092020
Form CHG-4-11092020_signed
Form DPT-3-30062020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-10072019-signed

Frequently Asked Questions

What is the date of Apex flexipack private limited incorporation?

Incorporation date of the company is 08 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Apex flexipack private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev goenka
  • Ankit goenka
  • Siddhartha gourisaria
  • Shekhar gourisaria