Company Information

CIN
U01122WB1999PTC088889
Status
Date of Incorporation
03 March 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,400,000
Authorised Capital
15,000,000

Directors

Sumita Baid
Sumita Baid
Director/Designated Partner
for over 1 year
Rajeev Baid
Rajeev Baid
Director/Designated Partner
for over 1 year

Past Directors

Gobind Prasad Agarwal
Gobind Prasad Agarwal
Director
over 16 years ago
Lalit Kumar Toshniwal
Lalit Kumar Toshniwal
Director
almost 17 years ago
Sushil Kumar Pincha
Sushil Kumar Pincha
Director
about 17 years ago
Anil Kumar Saraogi
Anil Kumar Saraogi
Director
over 25 years ago

Charges

6 Crore
14 March 2008
State Bank Of India
5 Crore
26 March 2004
State Bank Of India
24 Lak
03 December 2020
Hdfc Bank Limited
6 Crore
16 June 2023
Hdfc Bank Limited
0
03 December 2020
Hdfc Bank Limited
0
14 March 2008
State Bank Of India
0
26 March 2004
State Bank Of India
0
16 June 2023
Hdfc Bank Limited
0
03 December 2020
Hdfc Bank Limited
0
14 March 2008
State Bank Of India
0
26 March 2004
State Bank Of India
0

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-21122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DIR-12-10102020_signed
Evidence of cessation;-10102020
Notice of resignation;-10102020
Form DPT-3-05052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019

Frequently Asked Questions

When was the Apex tea exports private limited incorporated?

The Apex tea exports private limited was incorporated with ROC on 03 March 1999 as .

Where has the Apex tea exports private limited been incorporated?

The company was incorporated in Kolkata with registration number 088889.

What is the E-filing status of the company?

The status of Apex tea exports private limited is Active.

Number of Key Management personnel of the Apex tea exports private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Apex tea exports private limited?

The appointed directors in the company are:

  • Lalit kumar toshniwal
  • Gobind prasad agarwal
  • Sushil kumar pincha
  • Rajeev baid
  • Sumita baid
  • Anil kumar saraogi