Company Information

CIN
Status
Date of Incorporation
18 February 2008
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,110,000
Authorised Capital
8,000,000

Directors

Ramesh Agarwal
Ramesh Agarwal
Director
for almost 17 years
Rajesh Kumar Singhania
Rajesh Kumar Singhania
Director
for almost 17 years
Neha Agarwal
Neha Agarwal
Director
for almost 17 years

Past Directors

Arvind Kumar Chokhani
Arvind Kumar Chokhani
Director
almost 17 years ago

Charges

538 Crore
24 November 2016
Union Bank Of India
147 Crore
06 September 2016
Union Bank Of India
215 Crore
15 February 2016
Union Bank Of India
173 Crore
09 October 2020
Punjab National Bank (earlier United Bank Of India)
2 Crore
15 February 2016
Others
0
09 October 2020
Others
0
06 September 2016
Others
0
24 November 2016
Others
0
15 February 2016
Others
0
09 October 2020
Others
0
06 September 2016
Others
0
24 November 2016
Others
0
15 February 2016
Others
0
09 October 2020
Others
0
06 September 2016
Others
0
24 November 2016
Others
0

Frequently Asked Questions

When was the Apex tradexim private limited incorporated?

The Apex tradexim private limited was incorporated with ROC on 18 February 2008 as .

Where has the Apex tradexim private limited been incorporated?

The company was incorporated in Kolkata with registration number 122752.

What is the E-filing status of the company?

The status of Apex tradexim private limited is Active.

Number of Key Management personnel of the Apex tradexim private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Apex tradexim private limited?

The appointed directors in the company are:

  • Ramesh agarwal
  • Rajesh kumar singhania
  • Neha agarwal
  • Arvind kumar chokhani