Company Information

CIN
U51109WB1996PTC079244
Status
Date of Incorporation
09 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,694,700
Authorised Capital
11,700,000

Directors

Sharad Harlalka
Sharad Harlalka
Director/Designated Partner
for over 1 year
Sanjay Lalge
Sanjay Lalge
Director/Designated Partner
for over 1 year

Past Directors

Rahul Kedia
Rahul Kedia
Additional Director
over 5 years ago
Vinodkumar Mahadev Sharma
Vinodkumar Mahadev Sharma
Additional Director
about 7 years ago
Ashok Kumar Porwal
Ashok Kumar Porwal
Director
over 14 years ago
Manish Kumar Daga
Manish Kumar Daga
Director
over 15 years ago
Ghanshyam Sharma
Ghanshyam Sharma
Director
over 15 years ago
Mangat Mal Sethia
Mangat Mal Sethia
Director
about 19 years ago
Gautam Ghosh
Gautam Ghosh
Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
Form ADT-1-27122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-29042019_signed
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-11-05012018_signed

Frequently Asked Questions

What is the date on which the Apex procon pvt ltd incorporated?

Apex procon pvt ltd was incorporated on 09 April 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Apex procon pvt ltd compliant?

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

What is the number of directors associated with Apex procon pvt ltd?

9 of directors are associated with the company.

What is the number of directors associated with Apex procon pvt ltd?

9 of directors are associated with the company.