Company Information

CIN
U67200DL2001PLC112211
Status
Date of Incorporation
28 August 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shilpa Arora
Shilpa Arora
Director/Designated Partner
for about 8 years
Sanjay Mishra
Sanjay Mishra
Director/Designated Partner
for over 11 years
Vijay Arora
Vijay Arora
Director/Designated Partner
for over 1 year

Past Directors

Gyan Chand
Gyan Chand
Director
about 23 years ago

Charges

1 Crore
10 April 2019
Hdfc Bank Limited
1 Crore
13 June 2015
Hdfc Bank Limited
84 Lak
05 April 2023
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
13 June 2015
Hdfc Bank Limited
0
13 September 2021
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
13 June 2015
Hdfc Bank Limited
0
13 September 2021
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
13 June 2015
Hdfc Bank Limited
0
13 September 2021
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-29102020-signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019
Form DPT-3-22062019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190527
Instrument(s) of creation or modification of charge;-27052019
Form AOC-4-11012019_signed
Optional Attachment-(1)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Optional Attachment-(2)-05012019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-20112018
Form DIR-12-17072018_signed
Evidence of cessation;-10072018

Frequently Asked Questions

When was the Apex insurance consultant limited incorporated?

The Apex insurance consultant limited was incorporated with ROC on 28 August 2001 as .

Where has the Apex insurance consultant limited been incorporated?

The company was incorporated in Delhi with registration number 112211.

What is the E-filing status of the company?

The status of Apex insurance consultant limited is Active.

Number of Key Management personnel of the Apex insurance consultant limited?

The company has 4 key management personnel in the company.

Who are the directors of the Apex insurance consultant limited?

The appointed directors in the company are:

  • Vijay arora
  • Sanjay mishra
  • Gyan chand
  • Shilpa arora