Company Information

CIN
L65910DL1985PLC021241
Status
Date of Incorporation
18 June 1985
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
59,199,780
Authorised Capital
60,000,000

Directors

Phul Jha
Phul Jha
Director/Designated Partner
for 11 months
Promila Bhardwaj
Promila Bhardwaj
Director/Designated Partner
for about 7 years
Sheela Gehlot
Sheela Gehlot
Director
for over 22 years
Mohan Gehlot
Mohan Gehlot
Additional Director
for over 17 years
Vinod Garg
Vinod Garg
Director
for over 25 years
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
for over 1 year
Sumit Choudhary
Sumit Choudhary
Director/Designated Partner
for over 1 year
Shekhar Singh
Shekhar Singh
Director/Designated Partner
for over 1 year
Ramesh Shah
Ramesh Shah
Director/Designated Partner
for about 1 year

Past Directors

Surender Singh
Surender Singh
Additional Director
about 8 years ago
Vinay Chaudhary
Vinay Chaudhary
Director
about 16 years ago

Charges

1 Crore
12 July 1993
Oriental Bank Of Commerce
30 Lak
27 April 1992
Oriental Bank Of Commerce
30 Lak
16 September 1988
State Bank Of Indore
70 Lak
30 December 1987
State Bank Of Indore
30 Lak
30 December 1987
State Bank Of Indore
0
27 April 1992
Oriental Bank Of Commerce
0
12 July 1993
Oriental Bank Of Commerce
0
16 September 1988
State Bank Of Indore
0
30 December 1987
State Bank Of Indore
0
27 April 1992
Oriental Bank Of Commerce
0
12 July 1993
Oriental Bank Of Commerce
0
16 September 1988
State Bank Of Indore
0
30 December 1987
State Bank Of Indore
0
27 April 1992
Oriental Bank Of Commerce
0
12 July 1993
Oriental Bank Of Commerce
0
16 September 1988
State Bank Of Indore
0
30 December 1987
State Bank Of Indore
0
27 April 1992
Oriental Bank Of Commerce
0
12 July 1993
Oriental Bank Of Commerce
0
16 September 1988
State Bank Of Indore
0

Documents

Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Secretarial Audit Report-23122019
Directors report as per section 134(3)-23122019
Form MGT-15-11102019_signed
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-17012019
Copy of MGT-8-17012019
Form MGT-7-17012019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181128

Frequently Asked Questions

What is the date of Apex capital and finance limited incorporation?

Incorporation date of the company is 18 June 1985 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 11.

Apex capital and finance limited has appointed how many directors?

The appointed directors in the company are:

  • Sumit choudhary
  • Surender singh
  • Shekhar singh
  • Sheela gehlot
  • Mohan gehlot
  • Vinay chaudhary
  • Ramesh shah
  • Promila bhardwaj
  • Sandeep kumar
  • Vinod garg
  • Phul jha