Company Information

CIN
U14103KL2006PTC019465
Status
Date of Incorporation
25 May 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Slate and Stone Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Unnikrishna Pillai
Unnikrishna Pillai
Director
for over 1 year
Sen Mathew Andrews .
Sen Mathew Andrews .
Director
for over 18 years

Past Directors

Mariamma Alex .
Mariamma Alex .
Additional Director
almost 8 years ago
Alex Koshy
Alex Koshy
Director
over 18 years ago

Documents

Form DPT-3-09122019-signed
Form DPT-3-06122019-signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form ADT-1-14052019_signed
Form DIR-12-14052019_signed
Copy of written consent given by auditor-11052019
Notice of resignation;-11052019
Evidence of cessation;-11052019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form ADT-3-09102018-signed
Resignation letter-21092018

Frequently Asked Questions

What is the date of Apex quarry private limited incorporation?

Incorporation date of the company is 25 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Apex quarry private limited has appointed how many directors?

The appointed directors in the company are:

  • Alex koshy
  • Sen mathew andrews .
  • Mariamma alex .
  • Unnikrishna pillai