Company Information

CIN
Status
Date of Incorporation
18 June 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
15,000,000

Directors

Seema Maheshwari
Seema Maheshwari
Director/Designated Partner
for over 1 year
Om Prakash Maheshwari
Om Prakash Maheshwari
Director/Designated Partner
for over 1 year
Sunita Rajkumar Maheshwari
Sunita Rajkumar Maheshwari
Director/Designated Partner
for over 1 year
Raj Kumar Maheshwari
Raj Kumar Maheshwari
Beneficial Owner
for over 23 years

Past Directors

Charges

8 Crore
17 January 2006
Union Bank Of India
8 Crore
17 January 2006
Union Bank Of India
0
17 January 2006
Union Bank Of India
0
17 January 2006
Union Bank Of India
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018

Frequently Asked Questions

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

Apex recycling private limited was incorporated on 18 June 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Apex recycling 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 recycling private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.