Company Information

CIN
U17120GJ2011PTC067485
Status
Date of Incorporation
17 October 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Saranjitkaur Saravajitsingh Chawla
Saranjitkaur Saravajitsingh Chawla
Director/Designated Partner
for almost 8 years

Past Directors

Ramanjyot Singh Dhingra
Ramanjyot Singh Dhingra
Managing Director
about 11 years ago
Sarvajeetsingh Jatindersingh Chawla
Sarvajeetsingh Jatindersingh Chawla
Director
about 13 years ago

Charges

1 Crore
19 March 2012
Punjab National Bank
1 Crore
19 March 2012
Punjab National Bank
0
19 March 2012
Punjab National Bank
0
19 March 2012
Punjab National Bank
0
19 March 2012
Punjab National Bank
0

Documents

Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Letter of appointment;-02022017
Form DIR-12-02022017_signed
Form DIR-11-02022017_signed
Evidence of cessation;-02022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Notice of resignation filed with the company-02022017

Frequently Asked Questions

What is the date of Apex texfab private limited incorporation?

Incorporation date of the company is 17 October 2011 .

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 3.

Apex texfab private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramanjyot singh dhingra
  • Sarvajeetsingh jatindersingh chawla
  • Saranjitkaur saravajitsingh chawla