Company Information

CIN
Status
Date of Incorporation
24 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
for almost 5 years
Meena Verma
Meena Verma
Director/Designated Partner
for over 6 years
Ankur Verma
Ankur Verma
Director/Designated Partner
for over 10 years
Ashwani Kumar Verma
Ashwani Kumar Verma
Director/Designated Partner
for about 1 year

Past Directors

Archana Manocha
Archana Manocha
Director
over 11 years ago
Kapil Manocha
Kapil Manocha
Director
over 12 years ago

Charges

2 Crore
30 September 2015
Tata Capital Financial Services Limited
2 Crore
19 December 2022
Electronica Finance Limited
25 Lak
13 October 2022
Electronica Finance Limited
42 Lak
19 December 2022
Others
0
13 October 2022
Others
0
30 September 2015
Tata Capital Financial Services Limited
0
19 December 2022
Others
0
13 October 2022
Others
0
30 September 2015
Tata Capital Financial Services Limited
0
19 December 2022
Others
0
13 October 2022
Others
0
30 September 2015
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-23122020-signed
Form MSME FORM I-14092020_signed
Form DPT-3-03092020-signed
Form INC-22-04072020
Copy of board resolution authorizing giving of notice-04072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072020
Copies of the utility bills as mentioned above (not older than two months)-04072020
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-15072019-signed

Frequently Asked Questions

What is the date of Apex transmission private limited incorporation?

Incorporation date of the company is 24 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Apex transmission private limited has appointed how many directors?

The appointed directors in the company are:

  • Archana manocha
  • Kapil manocha
  • Ashwani kumar verma
  • Ankur verma
  • Sanjay sharma
  • Meena verma