Company Information

CIN
U25209RJ1989PTC004812
Status
Date of Incorporation
15 February 1989
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,490,400
Authorised Capital
5,000,000

Directors

Rama Nand Gupta
Rama Nand Gupta
Director/Designated Partner
for 12 months
Ramesh Chand Gupta
Ramesh Chand Gupta
Director/Designated Partner
for 12 months
Dipesh Gupta
Dipesh Gupta
Director/Designated Partner
for 12 months
Ateev Gupta
Ateev Gupta
Director/Designated Partner
for over 9 years

Past Directors

Charges

18 Crore
26 February 2007
Hdfc Bank Limited
16 Crore
29 November 2006
Hdfc Bank Limited
2 Crore
24 December 1996
State Bank Of India
10 Lak
24 December 1996
State Bank Of India
5 Lak
13 July 1989
State Bank Of India
4 Lak
13 July 1989
State Bank Of India
6 Lak
24 December 1996
State Bank Of India
0
24 December 1996
State Bank Of India
0
29 November 2006
Hdfc Bank Limited
0
26 February 2007
Hdfc Bank Limited
0
13 July 1989
State Bank Of India
0
13 July 1989
State Bank Of India
0
24 December 1996
State Bank Of India
0
24 December 1996
State Bank Of India
0
29 November 2006
Hdfc Bank Limited
0
26 February 2007
Hdfc Bank Limited
0
13 July 1989
State Bank Of India
0
13 July 1989
State Bank Of India
0

Documents

Form MGT-14-10112020-signed
Altered memorandum of association-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Altered articles of association-10112020
Altered articles of association-23102020
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DPT-3-17022020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form GNL-3-07092019_signed
Form MGT-14-07082019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190807
Altered articles of association-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019

Frequently Asked Questions

What is the incorporation date of the Apex phenolic private limited?

Incorporation date of the company is 15 February 1989 .

What is the state of the Apex phenolic private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Apex phenolic private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apex phenolic private limited?

Apex phenolic private limited has appointed 4 of directors.

Who are the appointed Directors in Apex phenolic private limited?

The appointed directors in the company are:

  • Rama nand gupta
  • Ramesh chand gupta
  • Ateev gupta
  • Dipesh gupta