Company Information

CIN
U51103MP2006PTC019050
Status
Date of Incorporation
09 November 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Nitin Bagaddeo
Nitin Bagaddeo
Director
for about 18 years
Abhay Tare
Abhay Tare
Director
for about 18 years

Past Directors

Harsh Swami
Harsh Swami
Director
about 18 years ago

Charges

10 Lak
31 May 2019
Kotak Mahindra Prime Limited
10 Lak
27 May 2022
Others
0
31 May 2019
Others
0
27 May 2022
Others
0
31 May 2019
Others
0
27 May 2022
Others
0
31 May 2019
Others
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-26112019_signed
Form AOC-4-26112019_signed
Copy of written consent given by auditor-25112019
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 resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-05112019-signed
Form CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Instrument(s) of creation or modification of charge;-04072019
Form MSME FORM I-21062019_signed
Form MSME FORM I-04062019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form INC-22-08012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019

Frequently Asked Questions

When was the Apex pools private limited incorporated?

The Apex pools private limited was incorporated with ROC on 09 November 2006 as .

Where has the Apex pools private limited been incorporated?

The company was incorporated in Gwalior with registration number 019050.

What is the E-filing status of the company?

The status of Apex pools private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Apex pools private limited?

The appointed directors in the company are:

  • Abhay tare
  • Nitin bagaddeo
  • Harsh swami