Company Information

CIN
Status
Date of Incorporation
30 July 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Maintenance Of Steam Generators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Payal Shrawan Agarwal
Payal Shrawan Agarwal
Director/Designated Partner
for over 1 year
Shrawan Rajkumar Agarwal
Shrawan Rajkumar Agarwal
Director/Designated Partner
for over 10 years

Past Directors

Kajal Aggarwal
Kajal Aggarwal
Additional Director
about 10 years ago
Tarun Kumar Aggarwal
Tarun Kumar Aggarwal
Director
over 10 years ago

Documents

Form AOC-4 additional attachment-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors? report as per section 134(3)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Altered memorandum of association-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Altered articles of association-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date on which the Apex industrial solutions private limited incorporated?

Apex industrial solutions private limited was incorporated on 30 July 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Apex industrial solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Apex industrial solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Apex industrial solutions private limited?

4 of directors are associated with the company.