Company Information

CIN
U45201GA2006PTC004426
Status
Date of Incorporation
13 February 2006
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Disha Kiran Naik
Disha Kiran Naik
Director/Designated Partner
for about 6 years
Kiran Vasant Naik
Kiran Vasant Naik
Director
for over 1 year

Past Directors

Yogiraj Digamber Kamat
Yogiraj Digamber Kamat
Director
about 11 years ago
Satish Lavande
Satish Lavande
Director
almost 19 years ago

Charges

2 Crore
31 July 2012
Hdfc Bank Limited
29 Lak
31 July 2012
Hdfc Bank Limited
31 Lak
29 October 2008
Punjab National Bank
2 Crore
31 March 2023
Others
0
31 July 2012
Hdfc Bank Limited
0
31 July 2012
Hdfc Bank Limited
0
29 October 2008
Punjab National Bank
0
31 March 2023
Others
0
31 July 2012
Hdfc Bank Limited
0
31 July 2012
Hdfc Bank Limited
0
29 October 2008
Punjab National Bank
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-14122020_signed
Optional Attachment-(1)-04122020
Form MGT-7-04012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-26122019
Form DIR-12-08082019_signed
Form DIR-11-08082019_signed
Acknowledgement received from company-01082019
Evidence of cessation;-01082019
Proof of dispatch-01082019
Optional Attachment-(1)-01082019
Notice of resignation;-01082019
Notice of resignation filed with the company-01082019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed

Frequently Asked Questions

What is the date on which the Apollo engineers and contractors private limited incorporated?

Apollo engineers and contractors private limited was incorporated on 13 February 2006 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Apollo engineers and contractors 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 engineers and contractors private limited?

4 of directors are associated with the company.

What is the number of directors associated with Apollo engineers and contractors private limited?

4 of directors are associated with the company.