Company Information

CIN
Status
Date of Incorporation
13 April 1994
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 2023
Paid Up Capital
48,507,000
Authorised Capital
110,000,000

Directors

Divya Arun Goradia
Divya Arun Goradia
Director/Designated Partner
for over 24 years
Arun Parmananddas Goradia
Arun Parmananddas Goradia
Director/Designated Partner
for over 1 year
Ramesh Mehta Ratilal
Ramesh Mehta Ratilal
Director/Designated Partner
for over 27 years

Past Directors

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26062019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
List of share holders, debenture holders;-09042019
Copy of written consent given by auditor-09042019
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Form ADT-1-02032019_signed
Copy of resolution passed by the company-02032019
Copy of written consent given by auditor-02032019
Form ADT-3-27022019_signed
Resignation letter-27022019
Form AOC-4-13112017-signed

Frequently Asked Questions

What is the date of Apg capital markets limited incorporation?

Incorporation date of the company is 13 April 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Apg capital markets limited has appointed how many directors?

The appointed directors in the company are:

  • Arun parmananddas goradia
  • Ramesh mehta ratilal
  • Divya arun goradia