Company Information

CIN
Status
Date of Incorporation
07 February 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Divya Arun Goradia
Divya Arun Goradia
Director
for almost 39 years
Arun Parmananddas Goradia
Arun Parmananddas Goradia
Director
for over 1 year
Ramesh Mehta Ratilal
Ramesh Mehta Ratilal
Director
for over 22 years

Past Directors

Charges

5 Lak
28 December 1987
State Bank Of Sauashtra
5 Lak
06 March 1998
Corporation Bank
11 Crore
06 March 1998
Corporation Bank
0
28 December 1987
State Bank Of Sauashtra
0
06 March 1998
Corporation Bank
0
28 December 1987
State Bank Of Sauashtra
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-25062019
Directors report as per section 134(3)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form AOC-4-07032019_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
List of share holders, debenture holders;-25022019
Form MGT-7-25022019_signed
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed

Frequently Asked Questions

What is the date of Apg chemie (india) private limited incorporation?

Incorporation date of the company is 07 February 1984 .

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 chemie (india) private limited has appointed how many directors?

The appointed directors in the company are:

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