Company Information

CIN
U29253MH2012PTC236471
Status
Date of Incorporation
04 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 June 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kailash Pareek
Kailash Pareek
Director
for almost 7 years
Shriwardhan Kallani
Shriwardhan Kallani
Director
for about 12 years

Past Directors

Pavan Ramchandra Kabra
Pavan Ramchandra Kabra
Additional Director
about 12 years ago

Charges

1 Crore
02 December 2014
Bank Of India
1 Crore
02 December 2014
Bank Of India
0
02 December 2014
Bank Of India
0
02 December 2014
Bank Of India
0

Documents

Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Form DIR-12-30032018_signed
Optional Attachment-(1)-29032018
Notice of resignation;-29032018

Frequently Asked Questions

What is the date of Apoogee engineering private limited incorporation?

Incorporation date of the company is 04 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Apoogee engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Kailash pareek
  • Shriwardhan kallani
  • Pavan ramchandra kabra