Company Information

CIN
Status
Date of Incorporation
22 November 1999
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
10,532,000
Authorised Capital
50,000,000

Directors

Jasmina Deven Raghani
Jasmina Deven Raghani
Director/Designated Partner
for about 5 years
Karan Deven Raghani
Karan Deven Raghani
Director/Designated Partner
for over 1 year
Rajen Vasant Dhruv
Rajen Vasant Dhruv
Director
for about 14 years
Laxmi Rajeshkumar Agarwal
Laxmi Rajeshkumar Agarwal
Director/Designated Partner
for about 5 years

Past Directors

Kruti Tarang Mehta
Kruti Tarang Mehta
Additional Director
about 4 years ago
Rajesh Mohanlal Bhatia
Rajesh Mohanlal Bhatia
Additional Director
about 4 years ago
Suresh Prabhudas Kalyani
Suresh Prabhudas Kalyani
Director
about 5 years ago
Mitesh Mansukhlal Katkoria
Mitesh Mansukhlal Katkoria
Director
over 16 years ago
Deven Ramjibhai Raghani
Deven Ramjibhai Raghani
Director
about 25 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 25 years ago

Trademarks

Asia Pacific Asia Pacific Marbles

[Class : 35] Retailing Of Marbles, Granite And Tiles

Asia Pacific Asia Pacific Marbles

[Class : 19] Floor Tiles (Not Of Metal), Wall Tiles (Not Of Metal For Building) Boards (Floor) Parquet Flooring Floors (Not Of Metal), Marble Cement, Cement Slabs, Granite Gravel & Gypsum

Agglomar (Device) Asia Pacific Marbles

[Class : 19] Tiles, Marbles, Cement Slabs, Granite[Class : 35] Retailing Of Tiles, Marbles, Cement Slabs, Granite.

Asia Pacific (Device) Asia Pacific Marbles

[Class : 19] Floor Tiles (Not Of Metal), Wall Tiles (Not Of Metal For Building), Boards (Floor), Parquet Flooring, Floors (Not Of Metal), Marble, Cement, Cement Slabs, Granite, Gravel & Gypsum.

Charges

4 Crore
20 April 2001
Union Bank Of India
2 Crore
19 April 2001
Union Bank Of India
2 Crore
06 October 2022
Others
0
06 October 2022
Others
0
20 April 2001
Union Bank Of India
0
19 April 2001
Union Bank Of India
0
06 October 2022
Others
0
06 October 2022
Others
0
20 April 2001
Union Bank Of India
0
19 April 2001
Union Bank Of India
0
06 October 2022
Others
0
06 October 2022
Others
0
20 April 2001
Union Bank Of India
0
19 April 2001
Union Bank Of India
0

Documents

Form DIR-11-04112020_signed
Form DIR-12-04112020_signed
Evidence of cessation;-04112020
Acknowledgement received from company-04112020
Notice of resignation filed with the company-04112020
Notice of resignation;-04112020
Optional Attachment-(1)-04112020
Proof of dispatch-04112020
Form MGT-14-03102020_signed
Form DIR-12-03102020_signed
Declaration by first director-30092020
Form INC-22-30092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Copy of board resolution authorizing giving of notice-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Optional Attachment-(1)-26092020
Interest in other entities;-26092020
Form DIR-12-26092020_signed
Optional Attachment-(2)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020

Frequently Asked Questions

What is the incorporation date of the Asia pacific marbles limited?

Incorporation date of the company is 22 November 1999 .

What is the state of the Asia pacific marbles limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Asia pacific marbles limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Asia pacific marbles limited?

Asia pacific marbles limited has appointed 10 of directors.

Who are the appointed Directors in Asia pacific marbles limited?

The appointed directors in the company are:

  • Karan deven raghani
  • Rajesh mohanlal bhatia
  • Rajesh kumar agarwal
  • Deven ramjibhai raghani
  • Mitesh mansukhlal katkoria
  • Kruti tarang mehta
  • Rajen vasant dhruv
  • Jasmina deven raghani
  • Laxmi rajeshkumar agarwal
  • Suresh prabhudas kalyani