Company Information

CIN
U21020GJ2005PTC046646
Status
Date of Incorporation
23 August 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Dipakkumar Chimanrai Mehta
Dipakkumar Chimanrai Mehta
Director
for over 19 years
Nirav Kishor Bhai Mehta
Nirav Kishor Bhai Mehta
Director
for over 19 years
Nimish Mukesh Sheth
Nimish Mukesh Sheth
Director
for over 1 year
Vinay Dilip Sheth
Vinay Dilip Sheth
Director
for over 1 year

Past Directors

Charges

97 Lak
29 December 2007
Bank Of Baroda
48 Lak
08 October 2007
Bank Of Baroda
48 Lak
29 December 2007
Others
0
08 October 2007
Others
0
29 December 2007
Others
0
08 October 2007
Others
0
29 December 2007
Others
0
08 October 2007
Others
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-23102019-signed
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-20122017
Form CHG-1-20122017_signed
Instrument(s) of creation or modification of charge;-20122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171220
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed

Frequently Asked Questions

When was the Apexa packaging private limited incorporated?

The Apexa packaging private limited was incorporated with ROC on 23 August 2005 as .

Where has the Apexa packaging private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 046646.

What is the E-filing status of the company?

The status of Apexa packaging private limited is Active.

Number of Key Management personnel of the Apexa packaging private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Apexa packaging private limited?

The appointed directors in the company are:

  • Vinay dilip sheth
  • Nimish mukesh sheth
  • Nirav kishor bhai mehta
  • Dipakkumar chimanrai mehta