Company Information

CIN
Status
Date of Incorporation
31 December 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Goel
Naresh Goel
Director
for over 26 years
Deepak Kumar Agarwala
Deepak Kumar Agarwala
Director/Designated Partner
for almost 10 years
Pawan Basak
Pawan Basak
Director/Designated Partner
for almost 10 years

Past Directors

Varun Kathotia
Varun Kathotia
Director
over 16 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
almost 28 years ago

Documents

Form ADT-3-16092019_signed
Resignation letter-11092019
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form MGT-7-111215.OCT
Form AOC-4-041215.OCT
Form DIR-11-080415.OCT
Form DIR-11-070415.OCT
Form DIR-12-270315.OCT
Optional Attachment 2-270315.PDF
Optional Attachment 3-270315.PDF
Optional Attachment 4-270315.PDF
Optional Attachment 5-270315.PDF
Optional Attachment 1-270315.PDF
Letter of Appointment-270315.PDF
Evidence of cessation-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Form GNL.2-251114.OCT

Frequently Asked Questions

When was the Apex vyapaar private limited incorporated?

The Apex vyapaar private limited was incorporated with ROC on 31 December 1996 as .

Where has the Apex vyapaar private limited been incorporated?

The company was incorporated in Kolkata with registration number 082420.

What is the E-filing status of the company?

The status of Apex vyapaar private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Apex vyapaar private limited?

The appointed directors in the company are:

  • Vivek kumar kathotia
  • Varun kathotia
  • Deepak kumar agarwala
  • Naresh goel
  • Pawan basak