Company Information

CIN
U31100MH1997PTC106456
Status
Date of Incorporation
10 March 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
25,000,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
for about 1 year
Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
for about 1 year
Rajkumar Adukia Satyanarayan
Rajkumar Adukia Satyanarayan
Director
for over 17 years
Saloni Aditya Shenvi Prabhu
Saloni Aditya Shenvi Prabhu
Director
for about 16 years

Past Directors

Pankhuri Nikhil Jalan
Pankhuri Nikhil Jalan
Director
about 9 years ago
Sandeep Sumatilal Karnavat
Sandeep Sumatilal Karnavat
Director
about 12 years ago
Pradeep Savla
Pradeep Savla
Director
about 13 years ago
Hargovind Ghasiram Jalani
Hargovind Ghasiram Jalani
Director
over 17 years ago
Nikhil Girdhar Jalan
Nikhil Girdhar Jalan
Director
almost 19 years ago
Kusum Girdhargopal Jalani
Kusum Girdhargopal Jalani
Director
about 21 years ago
Girdhargopal Ramratan Jalani
Girdhargopal Ramratan Jalani
Managing Director
over 27 years ago

Charges

38 Crore
20 June 2014
Reliance Capital Ltd
42 Lak
03 December 2010
Axis Bank
1 Crore
26 March 2004
Axis Bank
19 Crore
11 February 2004
Axis Bank Limited
17 Crore
03 December 2010
Axis Bank
0
11 February 2004
Axis Bank Limited
0
20 June 2014
Reliance Capital Ltd
0
26 March 2004
Axis Bank
0
03 December 2010
Axis Bank
0
11 February 2004
Axis Bank Limited
0
20 June 2014
Reliance Capital Ltd
0
26 March 2004
Axis Bank
0
03 December 2010
Axis Bank
0
11 February 2004
Axis Bank Limited
0
20 June 2014
Reliance Capital Ltd
0
26 March 2004
Axis Bank
0

Documents

Form DIR-12-13112020_signed
Notice of resignation;-11112020
Evidence of cessation;-11112020
Form DIR-11-29102020_signed
Notice of resignation filed with the company-28102020
Acknowledgement received from company-28102020
Proof of dispatch-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019
Form DIR-12-15112018_signed

Frequently Asked Questions

What is the date on which the Apollo-soyuz electricals private limited incorporated?

Apollo-soyuz electricals private limited was incorporated on 10 March 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Apollo-soyuz electricals 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-soyuz electricals private limited?

11 of directors are associated with the company.

What is the number of directors associated with Apollo-soyuz electricals private limited?

11 of directors are associated with the company.