Company Information

CIN
Status
Date of Incorporation
18 November 1985
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
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

Sagar Walia
Sagar Walia
Director
for over 11 years
Iqbal Walia
Iqbal Walia
Director
for almost 13 years
Ruder Mani Walia
Ruder Mani Walia
Managing Director
for almost 29 years

Past Directors

Rashmi Walia
Rashmi Walia
Director
almost 29 years ago
Santosh Walia
Santosh Walia
Director
almost 29 years ago

Charges

0
22 August 1996
State Bank Of India
8 Lak
22 August 1996
State Bank Of India
6 Lak
22 August 1996
State Bank Of India
1 Lak
19 June 2014
Corporation Bank
14 Lak
22 April 2016
State Bank Of India
7 Lak
05 May 2006
State Bank Of India
8 Lak
06 August 2012
State Bank Of India
12 Lak
22 April 2016
State Bank Of India
0
05 May 2006
State Bank Of India
0
22 August 1996
State Bank Of India
0
19 June 2014
Corporation Bank
0
22 August 1996
State Bank Of India
0
06 August 2012
State Bank Of India
0
22 August 1996
State Bank Of India
0
22 April 2016
State Bank Of India
0
05 May 2006
State Bank Of India
0
22 August 1996
State Bank Of India
0
19 June 2014
Corporation Bank
0
22 August 1996
State Bank Of India
0
06 August 2012
State Bank Of India
0
22 August 1996
State Bank Of India
0
22 April 2016
State Bank Of India
0
05 May 2006
State Bank Of India
0
22 August 1996
State Bank Of India
0
19 June 2014
Corporation Bank
0
22 August 1996
State Bank Of India
0
06 August 2012
State Bank Of India
0
22 August 1996
State Bank Of India
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-20112019-signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-11072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Letter of the charge holder stating that the amount has been satisfied-05072019
Auditor?s certificate-29062019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form DIR-12-04122018_signed

Frequently Asked Questions

When was the Apex industries pvt ltd incorporated?

The Apex industries pvt ltd was incorporated with ROC on 18 November 1985 as .

Where has the Apex industries pvt ltd been incorporated?

The company was incorporated in Chandigarh with registration number 006542.

What is the E-filing status of the company?

The status of Apex industries pvt ltd is Active.

Number of Key Management personnel of the Apex industries pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Apex industries pvt ltd?

The appointed directors in the company are:

  • Santosh walia
  • Rashmi walia
  • Ruder mani walia
  • Iqbal walia
  • Sagar walia