Company Information

CIN
U63040MH1980PTC023270
Status
Date of Incorporation
10 October 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Sangeeta Ram Nagpal
Sangeeta Ram Nagpal
Director/Designated Partner
for almost 38 years
Niranjan Ram Nagpal
Niranjan Ram Nagpal
Director
for over 23 years

Past Directors

Pramod Ram Nagpal
Pramod Ram Nagpal
Director
over 23 years ago
Ram Santumal Nagpal
Ram Santumal Nagpal
Director
almost 38 years ago

Charges

40 Lak
25 February 2009
Icici Bank Limited
40 Lak
19 January 2009
3i Infotech Trusteeship Services Limited
2 Crore
27 January 1997
Oriental Bank Of Commerce
80 Lak
19 January 2009
3i Infotech Trusteeship Services Limited
0
27 January 1997
Oriental Bank Of Commerce
0
25 February 2009
Icici Bank Limited
0
19 January 2009
3i Infotech Trusteeship Services Limited
0
27 January 1997
Oriental Bank Of Commerce
0
25 February 2009
Icici Bank Limited
0

Documents

Form DPT-3-14092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-26052019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-07022019
Notice of resignation;-07022019
Form DIR-12-07022019_signed
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date on which the Apex travels and tours private limited incorporated?

Apex travels and tours private limited was incorporated on 10 October 1980 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Apex travels and tours private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Apex travels and tours private limited?

4 of directors are associated with the company.

What is the number of directors associated with Apex travels and tours private limited?

4 of directors are associated with the company.