Company Information

CIN
U28920MH1994PTC081525
Status
Date of Incorporation
28 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Naresh Ratanshi Shah
Naresh Ratanshi Shah
Director
for about 30 years
Nandita Naresh Shah
Nandita Naresh Shah
Director
for about 27 years

Past Directors

Yash Naresh Shah
Yash Naresh Shah
Director
almost 18 years ago

Charges

5 Crore
22 June 2007
State Bank Of India
2 Crore
07 April 2000
Bank Of Baroda
8 Lak
31 January 2007
State Bank Of India
52 Lak
25 August 2003
Bank Of Baroda
50 Lak
16 April 2021
Sidbi
3 Crore
24 March 2023
Sidbi
0
22 June 2007
State Bank Of India
0
26 November 2021
Axis Bank Limited
0
16 April 2021
Sidbi
0
07 April 2000
Bank Of Baroda
0
31 January 2007
State Bank Of India
0
25 August 2003
Bank Of Baroda
0
29 November 2023
Sidbi
0
24 March 2023
Sidbi
0
22 June 2007
State Bank Of India
0
26 November 2021
Axis Bank Limited
0
16 April 2021
Sidbi
0
31 January 2007
State Bank Of India
0
07 April 2000
Bank Of Baroda
0
25 August 2003
Bank Of Baroda
0

Documents

Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form MSME FORM I-16122020_signed
Form DPT-3-27102020_signed
Form DPT-3-19082020-signed
Form MSME FORM I-30042020_signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Company CSR policy as per section 135(4)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(3)-23102019
Form CHG-4-13102019_signed
Letter of the charge holder stating that the amount has been satisfied-11102019

Frequently Asked Questions

What is the incorporation date of the Apollo heat exchangers private limited?

Incorporation date of the company is 28 September 1994 .

What is the state of the Apollo heat exchangers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Apollo heat exchangers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apollo heat exchangers private limited?

Apollo heat exchangers private limited has appointed 3 of directors.

Who are the appointed Directors in Apollo heat exchangers private limited?

The appointed directors in the company are:

  • Nandita naresh shah
  • Naresh ratanshi shah
  • Yash naresh shah