Company Information

CIN
Status
Date of Incorporation
28 April 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Bikram Gupta
Bikram Gupta
Director/Designated Partner
for about 3 years
Anjali Gupta
Anjali Gupta
Director/Designated Partner
for over 19 years
Manish Goyal
Manish Goyal
Director/Designated Partner
for almost 2 years
Ranjan Basu
Ranjan Basu
Director
for over 19 years

Past Directors

Trademarks

Tm Application Id 2058548 Device Apex Restaurants Pvt

[Class : 43] Restaurant/Bar

Charges

1 Crore
24 September 2010
Hdfc Bank Limited
30 Lak
17 November 2009
State Bank Of India
95 Lak
04 July 2008
State Bank Of India Smeccc
45 Lak
04 July 2008
State Bank Of India Smeccc
0
24 September 2010
Hdfc Bank Limited
0
17 November 2009
State Bank Of India
0
04 July 2008
State Bank Of India Smeccc
0
24 September 2010
Hdfc Bank Limited
0
17 November 2009
State Bank Of India
0
04 July 2008
State Bank Of India Smeccc
0
24 September 2010
Hdfc Bank Limited
0
17 November 2009
State Bank Of India
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-23012020-signed
Form DPT-3-21012020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(2)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-07122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Frequently Asked Questions

What is the incorporation date of the Apex restaurants private limited?

Incorporation date of the company is 28 April 2005 .

What is the state of the Apex restaurants private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Apex restaurants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apex restaurants private limited?

Apex restaurants private limited has appointed 4 of directors.

Who are the appointed Directors in Apex restaurants private limited?

The appointed directors in the company are:

  • Ranjan basu
  • Manish goyal
  • Anjali gupta
  • Bikram gupta