Company Information

CIN
Status
Date of Incorporation
19 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Utkarsh Pradeep Roongta
Utkarsh Pradeep Roongta
Director/Designated Partner
for over 1 year
Prateek Roongta
Prateek Roongta
Director/Designated Partner
for over 1 year

Past Directors

Shaloo Narendrakumar Garg
Shaloo Narendrakumar Garg
Director
over 17 years ago
Ashish Garg
Ashish Garg
Director
over 18 years ago
Vandana Laxmikant Lath
Vandana Laxmikant Lath
Director
over 21 years ago
Laxmikant Lath
Laxmikant Lath
Director
about 29 years ago

Documents

Form DPT-3-02122020-signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-19092020-signed
Form MGT-14-21102019_signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Altered memorandum of association-20102019

Frequently Asked Questions

What is the incorporation date of the Apple mines & minerals private limited?

Incorporation date of the company is 19 October 1995 .

What is the state of the Apple mines & minerals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Apple mines & minerals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apple mines & minerals private limited?

Apple mines & minerals private limited has appointed 6 of directors.

Who are the appointed Directors in Apple mines & minerals private limited?

The appointed directors in the company are:

  • Ashish garg
  • Shaloo narendrakumar garg
  • Laxmikant lath
  • Prateek roongta
  • Vandana laxmikant lath
  • Utkarsh pradeep roongta