Company Information

CIN
Status
Date of Incorporation
20 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,111,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeru Abrol
Neeru Abrol
Director/Designated Partner
over 1 year ago
Deepak Kumar .
Deepak Kumar .
Director/Designated Partner
over 1 year ago
Romi Sehgal
Romi Sehgal
Director/Designated Partner
almost 2 years ago
Anita Bhatnagar
Anita Bhatnagar
Director
about 6 years ago
Vinay Gupta
Vinay Gupta
Director/Designated Partner
almost 13 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 16 years ago
Sameer Gupta
Sameer Gupta
Director
over 16 years ago

Past Directors

Anjali Lal
Anjali Lal
Director
over 8 years ago
Srichand Teckchand Gerela
Srichand Teckchand Gerela
Director
over 9 years ago
Vandana Gupta
Vandana Gupta
Director
almost 19 years ago

Registered Trademarks

Tubon Apollo Metalex

[Class : 6] Steel Pipes And Tubes.

Ceylon Apollo Metalex

[Class : 6] Steel Pipes, Tubes And Galvanized Sheet.

Charges

390 Crore
09 March 2019
Kotak Mahindra Bank Limited
25 Crore
08 January 2019
Axis Bank Limited
35 Crore
06 March 2018
Kotak Mahindra Bank Limited
35 Crore
14 February 2017
Sbicap Trustee Company Limited
195 Crore
14 March 2016
Axis Bank Ltd.
30 Crore
07 July 2011
Hdfc Bank Limited
70 Crore
27 August 2012
Kotak Mahindra Bank Limited
3 Crore
23 March 2015
Aditya Birla Finance Limited
18 Crore
29 September 2007
Icici Bank Limited
3 Crore
02 February 2009
Union Bank Of India
31 Crore
10 November 2006
Bank Of India
7 Crore
28 February 2007
Bank Of India
7 Crore
10 November 2006
Bank Of India
6 Crore
26 October 2022
Yes Bank Limited
0
09 March 2019
Others
0
08 January 2019
Axis Bank Limited
0
14 March 2016
Others
0
14 February 2017
Sbicap Trustee Company Limited
0
07 July 2011
Hdfc Bank Limited
0
28 February 2007
Bank Of India
0
23 March 2015
Aditya Birla Finance Limited
0
10 November 2006
Bank Of India
0
02 February 2009
Union Bank Of India
0
27 August 2012
Kotak Mahindra Bank Limited
0
06 March 2018
Others
0
29 September 2007
Icici Bank Limited
0
10 November 2006
Bank Of India
0
26 October 2022
Yes Bank Limited
0
09 March 2019
Others
0
08 January 2019
Axis Bank Limited
0
14 March 2016
Others
0
14 February 2017
Sbicap Trustee Company Limited
0
07 July 2011
Hdfc Bank Limited
0
28 February 2007
Bank Of India
0
23 March 2015
Aditya Birla Finance Limited
0
10 November 2006
Bank Of India
0
02 February 2009
Union Bank Of India
0
27 August 2012
Kotak Mahindra Bank Limited
0
06 March 2018
Others
0
29 September 2007
Icici Bank Limited
0
10 November 2006
Bank Of India
0
26 October 2022
Yes Bank Limited
0
09 March 2019
Others
0
08 January 2019
Axis Bank Limited
0
14 March 2016
Others
0
14 February 2017
Sbicap Trustee Company Limited
0
07 July 2011
Hdfc Bank Limited
0
28 February 2007
Bank Of India
0
23 March 2015
Aditya Birla Finance Limited
0
10 November 2006
Bank Of India
0
02 February 2009
Union Bank Of India
0
27 August 2012
Kotak Mahindra Bank Limited
0
06 March 2018
Others
0
29 September 2007
Icici Bank Limited
0
10 November 2006
Bank Of India
0

Documents

Form DPT-3-17032021-signed
Form AOC-4(XBRL)-22122020_signed
Form MGT-7-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
List of share holders, debenture holders;-19122020
Copy of MGT-8-19122020
Form DIR-12-18112020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form MSME FORM I-01102020_signed
Form DPT-3-25092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form CHG-1-28122019_signed
Instrument(s) of creation or modification of charge;-28122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191228
Form CHG-1-08122019_signed
Form DIR-12-08122019_signed
Interest in other entities;-05122019
Notice of resignation;-05122019
Evidence of cessation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form AOC-4(XBRL)-05122019_signed
Optional Attachment-(1)-02122019
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019