Company Information

CIN
U45200MH2005PTC157731
Status
Date of Incorporation
01 December 2005
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
14,577,600
Authorised Capital
178,500,000

Directors

Mangalaram Pratapji Purohit
Mangalaram Pratapji Purohit
Director
for about 8 years
Mahendra Sonmal Shah
Mahendra Sonmal Shah
Director
for almost 17 years

Past Directors

Chirag Ramesh Shah
Chirag Ramesh Shah
Director
almost 17 years ago
Tarla Rajendra Shah
Tarla Rajendra Shah
Director
almost 19 years ago
Rajendra Gulabchand Shah
Rajendra Gulabchand Shah
Director
almost 19 years ago

Charges

220 Crore
15 May 2012
Vijaya Bank
200 Crore
17 June 2010
Ing Vysya Bank Limited
20 Crore
17 June 2010
Ing Vysya Bank Limited
0
15 May 2012
Vijaya Bank
0
17 June 2010
Ing Vysya Bank Limited
0
15 May 2012
Vijaya Bank
0
17 June 2010
Ing Vysya Bank Limited
0
15 May 2012
Vijaya Bank
0

Documents

Form ADT-1-06012020_signed
Optional Attachment-(1)-06012020
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-3-23122019_signed
Resignation letter-23122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy of written consent given by auditor-26112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092019
Copy of Board or Shareholders? resolution-16092019

Frequently Asked Questions

What is the date on which the Appolo structural engineers private limited incorporated?

Appolo structural engineers private limited was incorporated on 01 December 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Appolo structural engineers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Appolo structural engineers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Appolo structural engineers private limited?

5 of directors are associated with the company.