Company Information

CIN
U36991MH1982PTC026610
Status
Date of Incorporation
11 March 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
996,000
Authorised Capital
1,000,000

Directors

Mishil Umesh Shah
Mishil Umesh Shah
Director/Designated Partner
for almost 4 years
Shivali Umesh Shah
Shivali Umesh Shah
Director/Designated Partner
for almost 4 years

Past Directors

Sujit Bhattacharjee
Sujit Bhattacharjee
Additional Director
almost 7 years ago
Hasan Abdultayab Tambawala
Hasan Abdultayab Tambawala
Director
about 14 years ago
Rukaiya Hasan Tambawala
Rukaiya Hasan Tambawala
Director
over 19 years ago
Jayanta Mitra
Jayanta Mitra
Director
over 19 years ago
Jitendra Anant Kulkarni
Jitendra Anant Kulkarni
Director
over 19 years ago

Charges

0
29 September 2003
The Saraswat Co - Op. Bank Ltd.
12 Lak
31 March 1997
The Saraswat Co - Op. Bank Ltd.
15 Lak
07 October 2003
The Saraswat Co - Op. Bank Ltd.
10 Lak
26 December 1986
The Saraswat Co - Op. Bank Ltd.
13 Lak
27 May 1982
The Saraswat Co - Op. Bank Ltd.
5 Lak
21 June 2003
The Saraswat Co - Op. Bank Ltd.
35 Lak
23 May 1991
The Saraswat Co - Op. Bank Ltd.
33 Lak
23 May 1991
The Saraswat Co - Op. Bank Ltd.
0
21 June 2003
The Saraswat Co - Op. Bank Ltd.
0
07 October 2003
The Saraswat Co - Op. Bank Ltd.
0
29 September 2003
The Saraswat Co - Op. Bank Ltd.
0
26 December 1986
The Saraswat Co - Op. Bank Ltd.
0
27 May 1982
The Saraswat Co - Op. Bank Ltd.
0
31 March 1997
The Saraswat Co - Op. Bank Ltd.
0
23 May 1991
The Saraswat Co - Op. Bank Ltd.
0
21 June 2003
The Saraswat Co - Op. Bank Ltd.
0
07 October 2003
The Saraswat Co - Op. Bank Ltd.
0
29 September 2003
The Saraswat Co - Op. Bank Ltd.
0
26 December 1986
The Saraswat Co - Op. Bank Ltd.
0
27 May 1982
The Saraswat Co - Op. Bank Ltd.
0
31 March 1997
The Saraswat Co - Op. Bank Ltd.
0
23 May 1991
The Saraswat Co - Op. Bank Ltd.
0
21 June 2003
The Saraswat Co - Op. Bank Ltd.
0
07 October 2003
The Saraswat Co - Op. Bank Ltd.
0
29 September 2003
The Saraswat Co - Op. Bank Ltd.
0
26 December 1986
The Saraswat Co - Op. Bank Ltd.
0
27 May 1982
The Saraswat Co - Op. Bank Ltd.
0
31 March 1997
The Saraswat Co - Op. Bank Ltd.
0

Documents

Form INC-22-11022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Copy of board resolution authorizing giving of notice-11022020
Copies of the utility bills as mentioned above (not older than two months)-11022020
Optional Attachment-(1)-11022020
Form DIR-12-03012020_signed
Notice of resignation;-03012020
Evidence of cessation;-03012020
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-27062019
Form CHG-4-13062019_signed
Letter of the charge holder stating that the amount has been satisfied-13062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190613

Frequently Asked Questions

When was the Apollo pencils pvt ltd incorporated?

The Apollo pencils pvt ltd was incorporated with ROC on 11 March 1982 as .

Where has the Apollo pencils pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 026610.

What is the E-filing status of the company?

The status of Apollo pencils pvt ltd is Active.

Number of Key Management personnel of the Apollo pencils pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Apollo pencils pvt ltd?

The appointed directors in the company are:

  • Jitendra anant kulkarni
  • Jayanta mitra
  • Rukaiya hasan tambawala
  • Hasan abdultayab tambawala
  • Sujit bhattacharjee
  • Shivali umesh shah
  • Mishil umesh shah