Company Information

CIN
U74999TG1994PTC018248
Status
Date of Incorporation
06 September 1994
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,953,000
Authorised Capital
10,000,000

Directors

Jagdish Prasad Sonthalia
Jagdish Prasad Sonthalia
Director/Designated Partner
for over 1 year
Pawan Kumar Sonthalia
Pawan Kumar Sonthalia
Director/Designated Partner
for over 1 year
Ajay Kumar Sonthalia
Ajay Kumar Sonthalia
Director/Designated Partner
for over 1 year

Past Directors

Charges

24 Crore
04 October 2013
Kotak Mahindra Bank Limited
20 Crore
08 December 2010
Development Credit Bank Limited
5 Crore
24 June 2010
Citi Bank N.a.
10 Crore
18 July 2008
Citi Bank N.a.
10 Crore
17 November 2006
The Karur Vysya Bank Limited
2 Crore
28 June 2004
Development Credit Bank Ltd.
8 Crore
15 September 2004
Syndicate Bank
90 Lak
03 March 2000
Tafmilnad Mercantile Bank Ltd.
44 Lak
09 March 2000
Tafmilnad Mercantile Bank Ltd.
29 Lak
13 June 2000
Tafmilnad Mercantile Bank Ltd.
10 Lak
09 August 2001
Tafmilnad Mercantile Bank Ltd.
39 Lak
26 February 2021
Kotak Mahindra Bank Limited
4 Crore
04 October 2013
Others
0
09 August 2001
Tafmilnad Mercantile Bank Ltd.
0
13 June 2000
Tafmilnad Mercantile Bank Ltd.
0
26 February 2021
Others
0
09 March 2000
Tafmilnad Mercantile Bank Ltd.
0
24 June 2010
Citi Bank N.a.
0
08 December 2010
Development Credit Bank Limited
0
15 September 2004
Syndicate Bank
0
03 March 2000
Tafmilnad Mercantile Bank Ltd.
0
18 July 2008
Citi Bank N.a.
0
28 June 2004
Development Credit Bank Ltd.
0
17 November 2006
The Karur Vysya Bank Limited
0
04 October 2013
Others
0
09 August 2001
Tafmilnad Mercantile Bank Ltd.
0
13 June 2000
Tafmilnad Mercantile Bank Ltd.
0
26 February 2021
Others
0
09 March 2000
Tafmilnad Mercantile Bank Ltd.
0
24 June 2010
Citi Bank N.a.
0
08 December 2010
Development Credit Bank Limited
0
15 September 2004
Syndicate Bank
0
03 March 2000
Tafmilnad Mercantile Bank Ltd.
0
18 July 2008
Citi Bank N.a.
0
28 June 2004
Development Credit Bank Ltd.
0
17 November 2006
The Karur Vysya Bank Limited
0
04 October 2013
Others
0
09 August 2001
Tafmilnad Mercantile Bank Ltd.
0
13 June 2000
Tafmilnad Mercantile Bank Ltd.
0
26 February 2021
Others
0
09 March 2000
Tafmilnad Mercantile Bank Ltd.
0
24 June 2010
Citi Bank N.a.
0
08 December 2010
Development Credit Bank Limited
0
15 September 2004
Syndicate Bank
0
03 March 2000
Tafmilnad Mercantile Bank Ltd.
0
18 July 2008
Citi Bank N.a.
0
28 June 2004
Development Credit Bank Ltd.
0
17 November 2006
The Karur Vysya Bank Limited
0
04 October 2013
Others
0
09 August 2001
Tafmilnad Mercantile Bank Ltd.
0
13 June 2000
Tafmilnad Mercantile Bank Ltd.
0
26 February 2021
Others
0
09 March 2000
Tafmilnad Mercantile Bank Ltd.
0
24 June 2010
Citi Bank N.a.
0
08 December 2010
Development Credit Bank Limited
0
15 September 2004
Syndicate Bank
0
03 March 2000
Tafmilnad Mercantile Bank Ltd.
0
18 July 2008
Citi Bank N.a.
0
28 June 2004
Development Credit Bank Ltd.
0
17 November 2006
The Karur Vysya Bank Limited
0
04 October 2013
Others
0
09 August 2001
Tafmilnad Mercantile Bank Ltd.
0
13 June 2000
Tafmilnad Mercantile Bank Ltd.
0
26 February 2021
Others
0
09 March 2000
Tafmilnad Mercantile Bank Ltd.
0
24 June 2010
Citi Bank N.a.
0
08 December 2010
Development Credit Bank Limited
0
15 September 2004
Syndicate Bank
0
03 March 2000
Tafmilnad Mercantile Bank Ltd.
0
18 July 2008
Citi Bank N.a.
0
28 June 2004
Development Credit Bank Ltd.
0
17 November 2006
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-04022021-signed
Form DPT-3-15052020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Form AOC-4-19112019_signed
Form AOC - 4 CFS-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-30062019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019

Frequently Asked Questions

When was the Apex pressfabs private limited incorporated?

The Apex pressfabs private limited was incorporated with ROC on 06 September 1994 as .

Where has the Apex pressfabs private limited been incorporated?

The company was incorporated in Hyderabad with registration number 018248.

What is the E-filing status of the company?

The status of Apex pressfabs private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Apex pressfabs private limited?

The appointed directors in the company are:

  • Ajay kumar sonthalia
  • Jagdish prasad sonthalia
  • Pawan kumar sonthalia