Company Information

CIN
U51311DL2001PTC111787
Status
Date of Incorporation
24 July 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,038,530
Authorised Capital
11,200,000

Directors

Chanchal Kurele
Chanchal Kurele
Director/Designated Partner
for over 1 year
Yogendra Chandra Kurele
Yogendra Chandra Kurele
Director/Designated Partner
for over 22 years

Past Directors

Charges

80 Crore
12 August 2008
Punjab National Bank
40 Crore
12 August 2008
Punjab National Bank
40 Crore
28 September 2006
Punjab National Bank
5 Crore
12 August 2008
Punjab National Bank
8 Crore
20 March 2008
Punjab National Bank
2 Crore
20 March 2008
Punjab National Bank
2 Crore
08 November 2005
Punjab National Bank
25 Crore
28 March 2008
Punjab National Bank
4 Crore
28 September 2006
Punjab National Bank
0
12 August 2008
Punjab National Bank
0
12 August 2008
Punjab National Bank
0
12 August 2008
Punjab National Bank
0
08 November 2005
Punjab National Bank
0
20 March 2008
Punjab National Bank
0
20 March 2008
Punjab National Bank
0
28 March 2008
Punjab National Bank
0
28 September 2006
Punjab National Bank
0
12 August 2008
Punjab National Bank
0
12 August 2008
Punjab National Bank
0
12 August 2008
Punjab National Bank
0
08 November 2005
Punjab National Bank
0
20 March 2008
Punjab National Bank
0
20 March 2008
Punjab National Bank
0
28 March 2008
Punjab National Bank
0
28 September 2006
Punjab National Bank
0
12 August 2008
Punjab National Bank
0
12 August 2008
Punjab National Bank
0
12 August 2008
Punjab National Bank
0
08 November 2005
Punjab National Bank
0
20 March 2008
Punjab National Bank
0
20 March 2008
Punjab National Bank
0
28 March 2008
Punjab National Bank
0

Documents

Form DPT-3-04012021-signed
Form BEN - 2-17092020
Declaration under section 90-17092020
Copy of trust deed-29082020
Copy of instrument creating charge-29082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form GNL-3-16122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed

Frequently Asked Questions

What is the incorporation date of the Appolo traexim private limited?

Incorporation date of the company is 24 July 2001 .

What is the state of the Appolo traexim private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Appolo traexim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Appolo traexim private limited?

Appolo traexim private limited has appointed 2 of directors.

Who are the appointed Directors in Appolo traexim private limited?

The appointed directors in the company are:

  • Yogendra chandra kurele
  • Chanchal kurele