Company Information

CIN
U29254TN2012PTC088595
Status
Date of Incorporation
21 November 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Bakery And Confectionery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Veluchamy Sivakumar
Veluchamy Sivakumar
Additional Director
for about 11 years
Prabakar Veluchamy
Prabakar Veluchamy
Director
for over 1 year
Rani Prabakar
Rani Prabakar
Director
for over 1 year

Past Directors

Charges

3 Crore
24 March 2014
Indian Overseas Bank
3 Crore
24 March 2014
Indian Overseas Bank
0
24 March 2014
Indian Overseas Bank
0
24 March 2014
Indian Overseas Bank
0

Documents

Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form MGT-7-20122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-12122019_signed
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Optional Attachment-(1)-03122019
Instrument(s) of creation or modification of charge;-03122019
Form MGT-14-25092019_signed
Form PAS-3-25092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Copy of Board or Shareholders? resolution-21092019
Form SH-7-26082019-signed

Frequently Asked Questions

What is the incorporation date of the Apex industrial products private limited?

Incorporation date of the company is 21 November 2012 .

What is the state of the Apex industrial products private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Apex industrial products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apex industrial products private limited?

Apex industrial products private limited has appointed 3 of directors.

Who are the appointed Directors in Apex industrial products private limited?

The appointed directors in the company are:

  • Veluchamy sivakumar
  • Rani prabakar
  • Prabakar veluchamy