Company Information

CIN
U29309RJ1995PTC009621
Status
Date of Incorporation
02 March 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,752,000
Authorised Capital
6,500,000

Directors

Shyam Sunder Totla
Shyam Sunder Totla
Director/Designated Partner
for about 1 year
Harish Bhatia
Harish Bhatia
Director
for over 29 years
Sanjay Bhatia
Sanjay Bhatia
Director
for over 1 year

Past Directors

Charges

1 Crore
18 May 2006
Icici Bank Limited
1 Crore
22 June 2020
Icici Bank Limited
5 Lak
07 December 2023
Others
0
22 June 2020
Others
0
18 May 2006
Icici Bank Limited
0
07 December 2023
Others
0
22 June 2020
Others
0
18 May 2006
Icici Bank Limited
0
07 December 2023
Others
0
22 June 2020
Others
0
18 May 2006
Icici Bank Limited
0
07 December 2023
Others
0
22 June 2020
Others
0
18 May 2006
Icici Bank Limited
0
02 January 2024
Others
0
07 December 2023
Others
0
22 June 2020
Others
0
18 May 2006
Icici Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form DPT-3-07032020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-30072019_signed
Declaration under section 90-24072019
Form DPT-3-29062019

Frequently Asked Questions

When was the Apex metchem private limited incorporated?

The Apex metchem private limited was incorporated with ROC on 02 March 1995 as .

Where has the Apex metchem private limited been incorporated?

The company was incorporated in Jaipur with registration number 009621.

What is the E-filing status of the company?

The status of Apex metchem private limited is Active.

Number of Key Management personnel of the Apex metchem private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Apex metchem private limited?

The appointed directors in the company are:

  • Sanjay bhatia
  • Harish bhatia
  • Shyam sunder totla