Company Information

CIN
U35990GJ2010PTC061288
Status
Date of Incorporation
24 June 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Karishama Panjwani
Karishama Panjwani
Director/Designated Partner
for over 1 year
Ishan Bahadurbhai Panjwani
Ishan Bahadurbhai Panjwani
Director
for over 1 year

Past Directors

Anishaben Bahadurali Panjwani
Anishaben Bahadurali Panjwani
Director
about 8 years ago
Yasmin Hasanali Gadhia
Yasmin Hasanali Gadhia
Director
about 13 years ago
Karimbhai Kasambhai Panjwani
Karimbhai Kasambhai Panjwani
Director
over 14 years ago
Bahadurbhai Kasambhai Panjwani
Bahadurbhai Kasambhai Panjwani
Director
over 14 years ago

Charges

6 Crore
07 March 2019
Idfc First Bank Limited
2 Crore
28 January 2019
Idfc First Bank Limited
3 Crore
21 December 2016
Corporation Bank
1 Crore
03 December 2021
Hdfc Bank Limited
6 Crore
07 March 2019
Others
0
28 January 2019
Others
0
03 December 2021
Hdfc Bank Limited
0
21 December 2016
Others
0
07 March 2019
Others
0
28 January 2019
Others
0
03 December 2021
Hdfc Bank Limited
0
21 December 2016
Others
0

Documents

Form DPT-3-30122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-10122019-signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-04052019
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Form PAS-3-03102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102018
Copy of Board or Shareholders? resolution-03102018
Complete record of private placement offers and acceptances in Form PAS-5.-03102018
Form MGT-7-24092018_signed
Form AOC-4-19092018-signed
Directors report as per section 134(3)-17092018

Frequently Asked Questions

What is the date of Apex suspension private limited incorporation?

Incorporation date of the company is 24 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 6.

Apex suspension private limited has appointed how many directors?

The appointed directors in the company are:

  • Yasmin hasanali gadhia
  • Bahadurbhai kasambhai panjwani
  • Ishan bahadurbhai panjwani
  • Karimbhai kasambhai panjwani
  • Anishaben bahadurali panjwani
  • Karishama panjwani