Company Information

CIN
Status
Date of Incorporation
06 January 1993
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2019
Paid Up Capital
137,185,912
Authorised Capital
400,000,000

Directors

Devki Nandan Agarwal
Devki Nandan Agarwal
Director/Designated Partner
for over 1 year
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
for about 1 year
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
for about 1 year
Ashwin Agarwal
Ashwin Agarwal
Director/Designated Partner
for about 1 year
Siba Narayan Nayak
Siba Narayan Nayak
Director/Designated Partner
for about 1 year
Vandana Kaushik
Vandana Kaushik
Director/Designated Partner
for about 7 years
Rattan Lal
Rattan Lal
Director/Designated Partner
for over 1 year
Hem Singh Bharana
Hem Singh Bharana
Director
for almost 9 years
Amit Bharana
Amit Bharana
Director/Designated Partner
for about 11 years
Mast Ram Chechi
Mast Ram Chechi
Director/Designated Partner
for almost 9 years

Past Directors

Sushant Bhatnagar
Sushant Bhatnagar
Additional Director
almost 9 years ago
Gaurav Rajoriya
Gaurav Rajoriya
Company Secretary
over 9 years ago
Gaurav Chopra
Gaurav Chopra
Manager
over 13 years ago
Surya Datta Sharma
Surya Datta Sharma
Additional Director
over 16 years ago
Shiv Dayal Kapoor
Shiv Dayal Kapoor
Additional Director
about 17 years ago
Kapil Kumar
Kapil Kumar
Company Secretary
almost 18 years ago
Anil Kumar Mehta
Anil Kumar Mehta
Director
over 18 years ago
Shyam Mohan Gupta
Shyam Mohan Gupta
Director
over 18 years ago
Bijander Singh Chaprana
Bijander Singh Chaprana
Whole Time Director
over 18 years ago

Trademarks

Apex Buildsys Limited Apex Buildsys

[Class : 6] Building Of Construction Material And Elements Of Metal

Apex Buildsys Limited Apex Buildsys

[Class : 37] Building And Construction Services

Apex Buildsys Limited Apex Buildsys

[Class : 42] Testing, Authentication And Quality Control Services (Related To Building Materials)

Charges

548 Crore
07 July 2015
Icici Bank Limited
119 Crore
03 July 2015
Icici Bank Limited
12 Crore
28 December 2013
The Jammu And Kashmir Bank Limited
38 Crore
19 November 2013
Icici Bank Limited
17 Crore
23 March 2013
Icici Bank Limited
15 Crore
13 December 2011
Icici Bank Limited
10 Crore
11 November 2011
Icici Bank Limited
100 Crore
21 May 2008
State Bank Of India
235 Crore
24 September 2010
Tata Capital Financial Services Limited
9 Lak
23 October 2010
Tata Capital Financial Services Limited
9 Lak
28 February 2011
Tata Capital Financial Services Limited
38 Lak
13 September 2010
Tata Capital Financial Services Limited
1 Crore
20 August 2010
Tata Capital Financial Services Limited
54 Lak
22 August 2009
Srei Equipment Finance Private Limited
3 Crore
01 July 2009
Srei Equipment Finance Private Limited
1 Crore
27 June 2009
The Federal Bank Ltd
6 Lak
21 July 2006
State Bank Of Mysore
15 Crore
01 August 2008
State Bank Of Saurashtra
12 Crore
06 December 2006
State Bank Of Indore
5 Crore
03 July 2006
State Bank Of India
88 Crore
11 November 2006
State Bank Of Patiala
5 Crore
13 October 2008
State Bank Of Patiala
18 Crore
02 January 2010
State Bank Of Patiala
46 Crore
30 April 2008
Axis Bank Limited
22 Crore
01 August 2008
State Bank Of Bikaner & Jaipur
22 Crore
06 February 2008
Yes Bank Limited
20 Crore
09 July 2010
Bank Of Bahrain And Kuwait B S C
17 Crore
04 March 2010
State Bank Of Mysore
39 Crore
27 November 2009
State Bank Of India
215 Crore
17 February 2010
State Bank Of Indore
22 Crore
31 March 2010
Tata Capital Limited
51 Lak
31 March 2010
Tata Capital Limited
10 Lak
31 March 2010
Tata Capital Limited
81 Lak
31 March 2010
Tata Capital Limited
5 Lak
31 March 2010
Tata Capital Limited
98 Lak
31 March 2010
Tata Capital Limited
17 Lak
31 March 2010
Tata Capital Limited
8 Lak
31 March 2010
Tata Capital Limited
1 Crore
21 July 2006
State Bank Of Mysore
5 Crore
21 July 2006
State Bank Of Mysore
10 Crore
27 March 2008
State Bank Of Indore
17 Crore
30 August 2007
State Bank Of Patiala
5 Crore
15 October 2023
Hdfc Bank Limited
0
02 January 2010
State Bank Of Patiala
0
31 March 2010
Tata Capital Limited
0
06 December 2006
State Bank Of Indore
0
30 August 2007
State Bank Of Patiala
0
06 February 2008
Yes Bank Limited
0
21 July 2006
State Bank Of Mysore
0
21 July 2006
State Bank Of Mysore
0
07 July 2015
Icici Bank Limited
0
03 July 2006
State Bank Of India
0
19 November 2013
Icici Bank Limited
0
20 August 2010
Tata Capital Financial Services Limited
0
09 July 2010
Bank Of Bahrain And Kuwait B S C
0
31 March 2010
Tata Capital Limited
0
31 March 2010
Tata Capital Limited
0
31 March 2010
Tata Capital Limited
0
31 March 2010
Tata Capital Limited
0
04 March 2010
State Bank Of Mysore
0
22 August 2009
Srei Equipment Finance Private Limited
0
01 July 2009
Srei Equipment Finance Private Limited
0
13 October 2008
State Bank Of Patiala
0
01 August 2008
State Bank Of Saurashtra
0
30 April 2008
Axis Bank Limited
0
11 November 2011
Icici Bank Limited
0
27 March 2008
State Bank Of Indore
0
21 July 2006
State Bank Of Mysore
0
31 March 2010
Tata Capital Limited
0
13 December 2011
Icici Bank Limited
0
31 March 2010
Tata Capital Limited
0
28 February 2011
Tata Capital Financial Services Limited
0
23 October 2010
Tata Capital Financial Services Limited
0
17 February 2010
State Bank Of Indore
0
27 November 2009
State Bank Of India
0
11 November 2006
State Bank Of Patiala
0
24 September 2010
Tata Capital Financial Services Limited
0
13 September 2010
Tata Capital Financial Services Limited
0
27 June 2009
The Federal Bank Ltd
0
28 December 2013
The Jammu And Kashmir Bank Limited
0
03 July 2015
Icici Bank Limited
0
01 August 2008
State Bank Of Bikaner & Jaipur
0
21 May 2008
State Bank Of India
0
23 March 2013
Icici Bank Limited
0
31 March 2010
Tata Capital Limited
0
16 December 2023
Hdfc Bank Limited
0
15 October 2023
Hdfc Bank Limited
0
31 March 2010
Tata Capital Limited
0
02 January 2010
State Bank Of Patiala
0
13 October 2008
State Bank Of Patiala
0
01 August 2008
State Bank Of Saurashtra
0
21 July 2006
State Bank Of Mysore
0
30 April 2008
Axis Bank Limited
0
03 July 2006
State Bank Of India
0
20 August 2010
Tata Capital Financial Services Limited
0
09 July 2010
Bank Of Bahrain And Kuwait B S C
0
31 March 2010
Tata Capital Limited
0
06 February 2008
Yes Bank Limited
0
31 March 2010
Tata Capital Limited
0
30 August 2007
State Bank Of Patiala
0
06 December 2006
State Bank Of Indore
0
31 March 2010
Tata Capital Limited
0
07 July 2015
Icici Bank Limited
0
04 March 2010
State Bank Of Mysore
0
21 July 2006
State Bank Of Mysore
0
19 November 2013
Icici Bank Limited
0
31 March 2010
Tata Capital Limited
0
22 August 2009
Srei Equipment Finance Private Limited
0
01 July 2009
Srei Equipment Finance Private Limited
0
03 July 2015
Icici Bank Limited
0
28 December 2013
The Jammu And Kashmir Bank Limited
0
23 March 2013
Icici Bank Limited
0
13 December 2011
Icici Bank Limited
0
11 November 2011
Icici Bank Limited
0
28 February 2011
Tata Capital Financial Services Limited
0
23 October 2010
Tata Capital Financial Services Limited
0
24 September 2010
Tata Capital Financial Services Limited
0
13 September 2010
Tata Capital Financial Services Limited
0
31 March 2010
Tata Capital Limited
0
31 March 2010
Tata Capital Limited
0
31 March 2010
Tata Capital Limited
0
27 November 2009
State Bank Of India
0
27 June 2009
The Federal Bank Ltd
0
01 August 2008
State Bank Of Bikaner & Jaipur
0
21 May 2008
State Bank Of India
0
27 March 2008
State Bank Of Indore
0
11 November 2006
State Bank Of Patiala
0
21 July 2006
State Bank Of Mysore
0
17 February 2010
State Bank Of Indore
0

Documents

Form DIR-11-17082020_signed
Notice of resignation filed with the company-14082020
Proof of dispatch-14082020
Form INC-28-30012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24012020
Form DIR-11-07122019_signed
Proof of dispatch-30112019
Notice of resignation filed with the company-30112019
Form MGT-7-09092019_signed
Form AOC-4(XBRL)-06092019-signed
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
List of share holders, debenture holders;-03092019
Copy of MGT-8-03092019
Optional Attachment-(2)-29082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082019
Optional Attachment-(1)-29082019
XBRL document in respect Consolidated financial statement-29082019
Form MGT-15-07082019_signed
Form DIR-11-22062019_signed

Frequently Asked Questions

What is the incorporation date of the Apex buildsys limited?

Incorporation date of the company is 06 January 1993 .

What is the state of the Apex buildsys limited incorporation?

The state in which company is incorporated is Delhi.

What is the Apex buildsys limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apex buildsys limited?

Apex buildsys limited has appointed 19 of directors.

Who are the appointed Directors in Apex buildsys limited?

The appointed directors in the company are:

  • Surya datta sharma
  • Shiv dayal kapoor
  • Amit bharana
  • Hem singh bharana
  • Bijander singh chaprana
  • Gaurav chopra
  • Shyam mohan gupta
  • Siba narayan nayak
  • Sushant bhatnagar
  • Rattan lal
  • Mast ram chechi
  • Anil kumar mehta
  • Vandana kaushik
  • Rahul agarwal
  • Ashwin agarwal
  • Devki nandan agarwal
  • Deepak agarwal
  • Kapil kumar
  • Gaurav rajoriya