Company Information

CIN
U45201MH2014PTC253802
Status
Date of Incorporation
04 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
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

Parshotam Ramji Sojitra
Parshotam Ramji Sojitra
Director
for over 1 year
Devshankar Sushil Choudhary
Devshankar Sushil Choudhary
Director
for over 10 years
Ashlesh Indravadan Shah
Ashlesh Indravadan Shah
Director
for over 10 years

Past Directors

Vandana Parshotam Sojitra
Vandana Parshotam Sojitra
Director
over 10 years ago
Jigesh Indravadan Shah
Jigesh Indravadan Shah
Director
over 10 years ago
Sanghmitra Devshankar Choudhary
Sanghmitra Devshankar Choudhary
Director
over 10 years ago
Sunita Sandesh Chandak
Sunita Sandesh Chandak
Director
over 10 years ago

Charges

28 April 2022
Others
0
28 April 2022
Others
0
28 April 2022
Others
0

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
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 AOC-4-25112019_signed
Form INC-22-19072019_signed
Copy of board resolution authorizing giving of notice-19072019
Optional Attachment-(1)-19072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Copies of the utility bills as mentioned above (not older than two months)-19072019
Form DPT-3-27062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018

Frequently Asked Questions

When was the Apex infra & realty india private limited incorporated?

The Apex infra & realty india private limited was incorporated with ROC on 04 March 2014 as .

Where has the Apex infra & realty india private limited been incorporated?

The company was incorporated in Mumbai with registration number 253802.

What is the E-filing status of the company?

The status of Apex infra & realty india private limited is Active.

Number of Key Management personnel of the Apex infra & realty india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Apex infra & realty india private limited?

The appointed directors in the company are:

  • Devshankar sushil choudhary
  • Sunita sandesh chandak
  • Sanghmitra devshankar choudhary
  • Ashlesh indravadan shah
  • Jigesh indravadan shah
  • Parshotam ramji sojitra
  • Vandana parshotam sojitra