Company Information

CIN
Status
Date of Incorporation
02 November 2011
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
20 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Himanshu Bipinchandra Shah
Himanshu Bipinchandra Shah
Director
for about 13 years
Vinodrai Patel Jivrajbhai
Vinodrai Patel Jivrajbhai
Director
for about 13 years

Past Directors

Hanuj Ashokbhai Patel
Hanuj Ashokbhai Patel
Additional Director
over 11 years ago

Charges

6 Crore
27 February 2013
Bank Of Baroda
6 Crore
04 June 2020
Bank Of Baroda
15 Lak
04 June 2020
Others
0
27 February 2013
Bank Of Baroda
0
04 June 2020
Others
0
27 February 2013
Bank Of Baroda
0
04 June 2020
Others
0
27 February 2013
Bank Of Baroda
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Directors report as per section 134(3)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Form DIR-12-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
Optional Attachment-(1)-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed

Frequently Asked Questions

What is the date on which the Apollo concast private limited incorporated?

Apollo concast private limited was incorporated on 02 November 2011 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Apollo concast private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Apollo concast private limited?

3 of directors are associated with the company.

What is the number of directors associated with Apollo concast private limited?

3 of directors are associated with the company.