Company Information

CIN
Status
Date of Incorporation
07 October 1983
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Fish Processing and Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Peter Johnrodrigues Prabhu
Peter Johnrodrigues Prabhu
Director
for about 41 years
Mariecarmel Christine Prabhu
Mariecarmel Christine Prabhu
Director/Designated Partner
for about 41 years

Past Directors

Charges

0
19 May 1988
Corporation Bank
3 Lak
23 March 1988
Corporation Bank
97 Thousand
12 December 1994
Small Industries Development Bank Of India
40 Lak
31 January 1986
The Economic Development Corporation Of Goa
23 Lak
22 September 1988
Corporation Bank
4 Lak
19 June 1991
Corporation Bank
8 Lak
01 December 1988
Corporation Bank
10 Lak
10 June 1994
Corporation Bank
1 Crore
19 June 1991
Corporation Bank
0
01 December 1988
Corporation Bank
0
12 December 1994
Small Industries Development Bank Of India
0
23 March 1988
Corporation Bank
0
31 January 1986
The Economic Development Corporation Of Goa
0
19 May 1988
Corporation Bank
0
22 September 1988
Corporation Bank
0
10 June 1994
Corporation Bank
0
19 June 1991
Corporation Bank
0
01 December 1988
Corporation Bank
0
12 December 1994
Small Industries Development Bank Of India
0
23 March 1988
Corporation Bank
0
31 January 1986
The Economic Development Corporation Of Goa
0
19 May 1988
Corporation Bank
0
22 September 1988
Corporation Bank
0
10 June 1994
Corporation Bank
0

Documents

Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form INC-22-23122020_signed
Copies of the utility bills as mentioned above (not older than two months)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Form ADT-1-15122020_signed
Copy of the intimation sent by company-10122020
Optional Attachment-(1)-10122020
Copy of resolution passed by the company-10122020
Optional Attachment-(2)-10122020
Copy of written consent given by auditor-10122020
Optional Attachment-(3)-10122020
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018

Frequently Asked Questions

When was the Apollo impex private limited incorporated?

The Apollo impex private limited was incorporated with ROC on 07 October 1983 as .

Where has the Apollo impex private limited been incorporated?

The company was incorporated in Goa with registration number 000549.

What is the E-filing status of the company?

The status of Apollo impex private limited is Active.

Number of Key Management personnel of the Apollo impex private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Apollo impex private limited?

The appointed directors in the company are:

  • Mariecarmel christine prabhu
  • Peter johnrodrigues prabhu