Company Information

CIN
U17110MH1987PTC044455
Status
Date of Incorporation
24 August 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Mahesh Vasantlal Chandak
Mahesh Vasantlal Chandak
Director
for over 30 years
Sunil Vasantlal Chandak
Sunil Vasantlal Chandak
Whole Time Director
for over 1 year
Yogesh Vasantlal Chandak
Yogesh Vasantlal Chandak
Whole Time Director
for over 30 years

Past Directors

Charges

0
13 December 1997
Development Credit Bank ;td.
2 Crore
24 August 1994
Development Credit Bank ;td.
42 Lak
25 September 1996
Development Credit Bank ;td.
40 Lak
15 September 1994
Development Credit Bank ;td.
8 Lak
18 September 1996
Development Credit Bank ;td.
1 Crore
18 September 1996
Development Credit Bank ;td.
0
15 September 1994
Development Credit Bank ;td.
0
13 December 1997
Development Credit Bank ;td.
0
25 September 1996
Development Credit Bank ;td.
0
24 August 1994
Development Credit Bank ;td.
0
18 September 1996
Development Credit Bank ;td.
0
15 September 1994
Development Credit Bank ;td.
0
13 December 1997
Development Credit Bank ;td.
0
25 September 1996
Development Credit Bank ;td.
0
24 August 1994
Development Credit Bank ;td.
0
18 September 1996
Development Credit Bank ;td.
0
15 September 1994
Development Credit Bank ;td.
0
13 December 1997
Development Credit Bank ;td.
0
25 September 1996
Development Credit Bank ;td.
0
24 August 1994
Development Credit Bank ;td.
0
18 September 1996
Development Credit Bank ;td.
0
15 September 1994
Development Credit Bank ;td.
0
13 December 1997
Development Credit Bank ;td.
0
25 September 1996
Development Credit Bank ;td.
0
24 August 1994
Development Credit Bank ;td.
0

Documents

Form INC-22-08062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062016
Copy of board resolution authorizing giving of notice-08062016
Copies of the utility bills as mentioned above (not older than two months)-08062016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Letter of the charge holder-261015.PDF
Form CHG-4-261015.OCT
Memorandum of satisfaction of Charge-261015.PDF
Letter of the charge holder-211015.PDF
Form CHG-4-211015.OCT
Memorandum of satisfaction of Charge-211015.PDF
Form ADT-1-240215.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-310814.PDF
FormSchV-201113 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Apex synthetics pvt ltd incorporation?

Incorporation date of the company is 24 August 1987 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Apex synthetics pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Yogesh vasantlal chandak
  • Sunil vasantlal chandak
  • Mahesh vasantlal chandak