Company Information

CIN
U45201PN1995PTC084914
Status
Date of Incorporation
24 January 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,286,410
Authorised Capital
20,000,000

Directors

Nilesh Laxman Salunke
Nilesh Laxman Salunke
Director/Designated Partner
for almost 2 years
Vishnu Baburao Hajare
Vishnu Baburao Hajare
Director/Designated Partner
for about 6 years

Past Directors

Nilesh Narsing Dhage
Nilesh Narsing Dhage
Additional Director
over 2 years ago
Sunil Bhagwandas Advani
Sunil Bhagwandas Advani
Director
about 11 years ago
Sunil Maruti Kharade
Sunil Maruti Kharade
Director
over 15 years ago
Ashok Bankatlal Agrawal
Ashok Bankatlal Agrawal
Director
about 18 years ago

Charges

16 Crore
01 November 2017
Aditya Birla Finance Limited
6 Crore
19 October 2016
State Bank Of India
6 Crore
19 December 2015
State Bank Of India
11 Crore
26 February 2015
Axis Bank Limited
6 Crore
06 October 2009
State Bank Of India
23 Crore
28 January 2021
State Bank Of India
3 Crore
28 July 2020
Aditya Birla Finance Limited
1 Crore
19 August 2019
State Bank Of India
5 Crore
19 August 2019
State Bank Of India
0
01 November 2017
Others
0
19 October 2016
Others
0
28 July 2020
Others
0
28 January 2021
State Bank Of India
0
06 October 2009
State Bank Of India
0
26 February 2015
Axis Bank Limited
0
19 December 2015
State Bank Of India
0
19 August 2019
State Bank Of India
0
01 November 2017
Others
0
19 October 2016
Others
0
28 July 2020
Others
0
28 January 2021
State Bank Of India
0
06 October 2009
State Bank Of India
0
26 February 2015
Axis Bank Limited
0
19 December 2015
State Bank Of India
0
19 August 2019
State Bank Of India
0
01 November 2017
Others
0
19 October 2016
Others
0
28 July 2020
Others
0
28 January 2021
State Bank Of India
0
06 October 2009
State Bank Of India
0
26 February 2015
Axis Bank Limited
0
19 December 2015
State Bank Of India
0

Documents

Form DIR-12-04042021_signed
Form PAS-3-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form DPT-3-28122020_signed
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Notice of resignation;-20112020
Optional Attachment-(1)-20112020
Evidence of cessation;-20112020
Form PAS-3-01102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29092020
Optional Attachment-(1)-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Optional Attachment-(2)-29092020
Copy of Board or Shareholders? resolution-29092020

Frequently Asked Questions

What is the date on which the Apex premises private limited incorporated?

Apex premises private limited was incorporated on 24 January 1995 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Apex premises 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 premises private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.