Company Information

CIN
Status
Date of Incorporation
22 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,205,000
Authorised Capital
1,250,000

Directors

Nawarang Kumar Nahata
Nawarang Kumar Nahata
Director/Designated Partner
for over 17 years

Past Directors

Abhishek Bhattacharya
Abhishek Bhattacharya
Director
over 5 years ago
Azad Kumar Nahata
Azad Kumar Nahata
Director
almost 12 years ago
Anita Dugar
Anita Dugar
Director
over 17 years ago
Jagat Singh Dugar
Jagat Singh Dugar
Director
about 26 years ago

Documents

List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form INC-22-03082019_signed
Copy of board resolution authorizing giving of notice-02082019
Copies of the utility bills as mentioned above (not older than two months)-02082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(4)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(1)-29042019

Frequently Asked Questions

When was the Apson trexim pvt ltd incorporated?

The Apson trexim pvt ltd was incorporated with ROC on 22 March 1994 as .

Where has the Apson trexim pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 062475.

What is the E-filing status of the company?

The status of Apson trexim pvt ltd is Active.

Number of Key Management personnel of the Apson trexim pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Apson trexim pvt ltd?

The appointed directors in the company are:

  • Azad kumar nahata
  • Anita dugar
  • Nawarang kumar nahata
  • Jagat singh dugar
  • Abhishek bhattacharya