Company Information

CIN
Status
Date of Incorporation
05 March 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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
1,500,000

Directors

Harshad Ramniklal Hemani
Harshad Ramniklal Hemani
Director
for almost 38 years

Past Directors

Chirag Hemani Harshad
Chirag Hemani Harshad
Director
about 11 years ago
Apoorva Harshad Hemani
Apoorva Harshad Hemani
Additional Director
over 11 years ago
Rajiv Manharlal Desai
Rajiv Manharlal Desai
Director
almost 38 years ago
Manharlal Prabhudas Desai
Manharlal Prabhudas Desai
Director
almost 38 years ago

Trademarks

Apex Precision (Label) Apex Precision Mechatronix

[Class : 7] Machine, Machine Spares & Machine Tools.

Charges

2 Crore
31 August 2015
Citi Bank N.a.
1 Crore
31 March 1998
Syndicate Bank
25 Lak
12 November 2020
Hdfc Bank Limited
12 Lak
31 August 2015
Axis Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
31 March 1998
Syndicate Bank
0
31 August 2015
Axis Bank Limited
0
12 November 2020
Hdfc Bank Limited
0
31 March 1998
Syndicate Bank
0

Documents

Form DPT-3-08022021-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form CHG-1-11112019_signed
Optional Attachment-(1)-06112019
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Form DPT-3-12072019
Instrument(s) of creation or modification of charge;-28022019
Optional Attachment-(1)-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Form ADT-1-18122018_signed
Copy of written consent given by auditor-18122018
Copy of the intimation sent by company-18122018
Copy of resolution passed by the company-18122018
Directors report as per section 134(3)-11122018

Frequently Asked Questions

What is the date on which the Apex precision mechatronix private limited incorporated?

Apex precision mechatronix private limited was incorporated on 05 March 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Apex precision mechatronix private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Apex precision mechatronix private limited?

5 of directors are associated with the company.

What is the number of directors associated with Apex precision mechatronix private limited?

5 of directors are associated with the company.