Company Information

CIN
U74899DL1994PTC060021
Status
Date of Incorporation
05 July 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,449,900
Authorised Capital
25,000,000

Directors

Amar Nath Nandwani
Amar Nath Nandwani
Director/Designated Partner
for almost 3 years
Simerpreet Singh
Simerpreet Singh
Director/Designated Partner
for about 1 year
Parmjeet Kaur
Parmjeet Kaur
Director/Designated Partner
for over 1 year

Past Directors

Subhash Chander Thukral
Subhash Chander Thukral
Additional Director
about 6 years ago

Charges

9 Crore
10 October 2018
The Jammu And Kashmir Bank Limited
4 Crore
07 December 2010
Hdfc Bank Limited
1 Crore
23 September 2015
Hdfc Bank Limited
6 Crore
30 June 1995
State Bank Of India
6 Lak
03 July 2021
Hdfc Bank Limited
5 Crore
03 July 2021
Hdfc Bank Limited
0
10 October 2018
The Jammu And Kashmir Bank Limited
0
23 September 2015
Hdfc Bank Limited
0
30 June 1995
State Bank Of India
0
07 December 2010
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
10 October 2018
The Jammu And Kashmir Bank Limited
0
23 September 2015
Hdfc Bank Limited
0
30 June 1995
State Bank Of India
0
07 December 2010
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
10 October 2018
The Jammu And Kashmir Bank Limited
0
23 September 2015
Hdfc Bank Limited
0
30 June 1995
State Bank Of India
0
07 December 2010
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
10 October 2018
The Jammu And Kashmir Bank Limited
0
23 September 2015
Hdfc Bank Limited
0
30 June 1995
State Bank Of India
0
07 December 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-10022021-signed
Form DPT-3-17032020-signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-14-16072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Form DPT-3-25062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Form AOC-4-03122018_signed
Instrument(s) of creation or modification of charge;-22112018
Form CHG-1-22112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181122

Frequently Asked Questions

When was the Apex shoe company private limited incorporated?

The Apex shoe company private limited was incorporated with ROC on 05 July 1994 as .

Where has the Apex shoe company private limited been incorporated?

The company was incorporated in Delhi with registration number 060021.

What is the E-filing status of the company?

The status of Apex shoe company private limited is Active.

Number of Key Management personnel of the Apex shoe company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Apex shoe company private limited?

The appointed directors in the company are:

  • Simerpreet singh
  • Parmjeet kaur
  • Subhash chander thukral
  • Amar nath nandwani