Company Information

CIN
U74999MH2013PTC245656
Status
Date of Incorporation
15 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,152,250
Authorised Capital
2,600,000

Directors

Subash Kumar Gupta
Subash Kumar Gupta
Director/Designated Partner
for about 1 year
Harshad Sharad Salve
Harshad Sharad Salve
Director/Designated Partner
for about 1 year
Kajal Kiran Damania
Kajal Kiran Damania
Director/Designated Partner
for over 1 year

Past Directors

Amol Dattatray Bavkar
Amol Dattatray Bavkar
Additional Director
over 3 years ago
Raju Ankush Dhumal
Raju Ankush Dhumal
Additional Director
over 3 years ago
Johnson Ratnakar Aware
Johnson Ratnakar Aware
Additional Director
over 6 years ago
Venkata Ramana Pamarty
Venkata Ramana Pamarty
Additional Director
almost 7 years ago
Satish Padavu Shenoy
Satish Padavu Shenoy
Additional Director
almost 7 years ago
Sudhindra Uppinangady Nayak
Sudhindra Uppinangady Nayak
Additional Director
over 10 years ago
Ravishankar Pai
Ravishankar Pai
Additional Director
over 10 years ago
Balkrishna Ramchandra Parab
Balkrishna Ramchandra Parab
Director
over 11 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Form AOC-4-23102019_signed
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Copy of board resolution authorizing giving of notice-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of written consent given by auditor-22042019

Frequently Asked Questions

What is the date on which the Apac trade private limited incorporated?

Apac trade private limited was incorporated on 15 July 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Apac trade private limited compliant?

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

What is the number of directors associated with Apac trade private limited?

11 of directors are associated with the company.

What is the number of directors associated with Apac trade private limited?

11 of directors are associated with the company.