Company Information

CIN
U45400UP2007PTC033157
Status
Date of Incorporation
16 April 2007
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
4,100,000
Authorised Capital
10,000,000

Directors

Kalpana Singh
Kalpana Singh
Director/Designated Partner
for about 10 years
Anupriya Singh
Anupriya Singh
Director/Designated Partner
for over 1 year
Atul Gupta
Atul Gupta
Director/Designated Partner
for over 6 years
Praveen Shah
Praveen Shah
Director/Designated Partner
for 12 months
Deepak Seth
Deepak Seth
Director/Designated Partner
for over 17 years
Ashish Singh
Ashish Singh
Director/Designated Partner
for over 1 year

Past Directors

Sonal Seth
Sonal Seth
Additional Director
over 4 years ago
Rita Seth
Rita Seth
Director
about 5 years ago
Abhishek Chandan Jain
Abhishek Chandan Jain
Additional Director
over 17 years ago
Arvind Nath Seth
Arvind Nath Seth
Director
over 17 years ago

Charges

1 Crore
14 October 2016
State Bank Of Patiala
1 Crore
14 October 2016
Others
0
14 October 2016
Others
0
14 October 2016
Others
0

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DIR-12-11112020_signed
Form ADT-1-10112020_signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Copy of the intimation sent by company-06112020
Optional Attachment-(1)-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy of resolution passed by the company-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Copy of written consent given by auditor-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form DPT-3-24092020-signed
Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form ADT-3-31082020_signed

Frequently Asked Questions

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

Apex propmart private limited was incorporated on 16 April 2007 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Apex propmart 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 propmart private limited?

10 of directors are associated with the company.

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

10 of directors are associated with the company.