Company Information

CIN
U24139GJ2010PTC061975
Status
Date of Incorporation
12 August 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
35,000,000
Authorised Capital
50,000,000

Directors

Pankajbhai Harilal Valia
Pankajbhai Harilal Valia
Director
for over 14 years

Past Directors

Hardik Bharat Valia
Hardik Bharat Valia
Director
about 13 years ago
Bharat Valia
Bharat Valia
Director
over 14 years ago

Charges

72 Crore
29 March 2014
State Bank Of India
34 Crore
29 December 2010
State Bank Of India
38 Crore
29 December 2010
State Bank Of India
0
29 March 2014
State Bank Of India
0
29 December 2010
State Bank Of India
0
29 March 2014
State Bank Of India
0

Documents

Form INC-28-23102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14102019
Form DIR-12-200215.OCT
Evidence of cessation-200215.PDF
Declaration of the appointee Director- in Form DIR-2-200215.PDF
Form GNL.2-230814.PDF
Optional Attachment 1-230814.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Certificate of Registration for Modification of Mortgage-280514.PDF
Certificate of Registration for Modification of Mortgage-280514.PDF
Certificate of Registration for Modification of Mortgage-280514.PDF
Optional Attachment 1-280514.PDF
Instrument of creation or modification of charge-280514.PDF
Form CHG-1-280514.OCT
Certificate of Registration of Mortgage-130514.PDF
Certificate of Registration of Mortgage-130514.PDF
Certificate of Registration of Mortgage-130514.PDF
Optional Attachment 1-130514.PDF
Form CHG-1-130514-290314-ChargeId-10489078.PDF

Frequently Asked Questions

What is the date on which the Api industries private limited incorporated?

Api industries private limited was incorporated on 12 August 2010 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Api industries private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Api industries private limited?

3 of directors are associated with the company.

What is the number of directors associated with Api industries private limited?

3 of directors are associated with the company.