Company Information

CIN
L74210WB1974PLC029678
Status
Date of Incorporation
30 September 1974
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mohammad Tausif
Mohammad Tausif
Additional Director
for almost 4 years
Neha Pranay Mehta
Neha Pranay Mehta
Additional Director
for almost 15 years
Pranay Satish Mehta
Pranay Satish Mehta
Wholetime Director
for almost 21 years
Syamal Bose
Syamal Bose
Director
for over 5 years

Past Directors

Documents

Form DIR-12-01122020_signed
Evidence of cessation;-30112020
Optional Attachment-(1)-30112020
Form BEN - 2-22062020_signed
Optional Attachment-(1)-22062020
Declaration under section 90-22062020
Optional Attachment-(2)-22062020
Form INC-22-17012020_signed
Copies of the utility bills as mentioned above (not older than two months)-17012020
Copy of board resolution authorizing giving of notice-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Optional Attachment-(1)-17012020
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-15-19122019_signed
Form MGT-14-15122019_signed
Form AOC-4-15122019_signed
Copy of board resolution-14122019

Frequently Asked Questions

What is the incorporation date of the Apex holdings ltd?

Incorporation date of the company is 30 September 1974 .

What is the state of the Apex holdings ltd incorporation?

The state in which company is incorporated is West Bengal.

What is the Apex holdings ltd status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Apex holdings ltd?

Apex holdings ltd has appointed 4 of directors.

Who are the appointed Directors in Apex holdings ltd?

The appointed directors in the company are:

  • Pranay satish mehta
  • Neha pranay mehta
  • Syamal bose
  • Mohammad tausif