Company Information

CIN
Status
Date of Incorporation
03 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 August 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jitendra Kumar Nahata
Jitendra Kumar Nahata
Director
for over 18 years
Surendra Kumar Nahata
Surendra Kumar Nahata
Director
for over 19 years
Vijay Kumar Nahata
Vijay Kumar Nahata
Director
for almost 2 years
Ramesh Kumar Bhandari
Ramesh Kumar Bhandari
Director/Designated Partner
for about 13 years
Vaibhav Nahata
Vaibhav Nahata
Director/Designated Partner
for almost 2 years

Past Directors

Basant Kumar Nahata
Basant Kumar Nahata
Director
over 18 years ago

Documents

Form INC-28-17042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
List of share holders, debenture holders;-23082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082016
Directors report as per section 134(3)-23082016
Form AOC-4-23082016_signed
Form MGT-7-23082016_signed
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form MGT-14-290914.OCT
Form MGT-14-260914.OCT
Form GNL.2-130914.PDF
Optional Attachment 2-130914.PDF
Optional Attachment 1-130914.PDF
Copy of resolution-130914.PDF
Form23AC-120914 for the FY ending on-310314.OCT
Copy of resolution-110914.PDF

Frequently Asked Questions

What is the date of Apex resources pvt ltd incorporation?

Incorporation date of the company is 03 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Apex resources pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Jitendra kumar nahata
  • Surendra kumar nahata
  • Ramesh kumar bhandari
  • Vijay kumar nahata
  • Vaibhav nahata
  • Basant kumar nahata