Company Information

CIN
U29199GJ2006PTC047924
Status
Date of Incorporation
13 March 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Smita Rajesh Sanghvi
Smita Rajesh Sanghvi
Director/Designated Partner
for about 5 years
Divyesh Mahendra Sanghavi
Divyesh Mahendra Sanghavi
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Manharlal Sanghvi
Rajesh Manharlal Sanghvi
Director
over 18 years ago

Charges

6 Crore
05 October 2007
Union Bank Of India
1 Crore
04 May 2007
Union Bank Of India
2 Crore
04 May 2007
Union Bank Of India
1 Crore
04 May 2007
Union Bank Of India
25 Lak
23 April 2007
Citibank N. A.
5 Crore
14 December 2022
Citi Bank N.a.
0
04 May 2007
Union Bank Of India
0
23 April 2007
Citibank N. A.
0
05 October 2007
Union Bank Of India
0
04 May 2007
Union Bank Of India
0
04 May 2007
Union Bank Of India
0
14 December 2022
Citi Bank N.a.
0
04 May 2007
Union Bank Of India
0
23 April 2007
Citibank N. A.
0
05 October 2007
Union Bank Of India
0
04 May 2007
Union Bank Of India
0
04 May 2007
Union Bank Of India
0
14 December 2022
Citi Bank N.a.
0
04 May 2007
Union Bank Of India
0
23 April 2007
Citibank N. A.
0
05 October 2007
Union Bank Of India
0
04 May 2007
Union Bank Of India
0
04 May 2007
Union Bank Of India
0

Documents

Form MGT-7-24112019_signed
Form DIR-12-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-16102019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Notice of resignation;-01062019
Optional Attachment-(1)-01062019
Form CHG-4-11022019_signed
Letter of the charge holder stating that the amount has been satisfied-11022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190211
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date of Apple enterprises engineering private limited incorporation?

Incorporation date of the company is 13 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Apple enterprises engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh manharlal sanghvi
  • Divyesh mahendra sanghavi
  • Smita rajesh sanghvi