Company Information

CIN
U60200MH2014PTC253256
Status
Date of Incorporation
14 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Payal Ujawal Kothari
Payal Ujawal Kothari
Additional Director
for 12 months

Past Directors

Ujwal Kantilal Kothari
Ujwal Kantilal Kothari
Additional Director
about 6 years ago
Anand Parasmal Tathed
Anand Parasmal Tathed
Director
over 7 years ago
Ashokkumar Rajmal Jain
Ashokkumar Rajmal Jain
Director
almost 11 years ago
Ashish Nemichand Katariya
Ashish Nemichand Katariya
Director
almost 11 years ago

Charges

2 Crore
18 March 2019
State Bank Of India
21 Lak
20 March 2021
Bank Of Baroda
1 Crore
20 March 2021
Others
0
18 March 2019
State Bank Of India
0
20 March 2021
Others
0
18 March 2019
State Bank Of India
0
20 March 2021
Others
0
18 March 2019
State Bank Of India
0

Documents

Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-24122019_signed
Interest in other entities;-23122019
Optional Attachment-(1)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Optional Attachment-(2)-23122019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-09072019
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019

Frequently Asked Questions

What is the incorporation date of the Apex translines private limited?

Incorporation date of the company is 14 February 2014 .

What is the state of the Apex translines private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Apex translines private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apex translines private limited?

Apex translines private limited has appointed 5 of directors.

Who are the appointed Directors in Apex translines private limited?

The appointed directors in the company are:

  • Ashish nemichand katariya
  • Ujwal kantilal kothari
  • Ashokkumar rajmal jain
  • Anand parasmal tathed
  • Payal ujawal kothari