Company Information

CIN
Status
Date of Incorporation
21 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,512,000
Authorised Capital
20,000,000

Directors

Sanjeev Verma
Sanjeev Verma
Individual Promoter
for over 1 year
Swarn Deep Singh
Swarn Deep Singh
Director/Designated Partner
for over 1 year
Satnam Singh Sachdeva
Satnam Singh Sachdeva
Director/Designated Partner
for almost 2 years

Past Directors

Charanjeet Singh
Charanjeet Singh
Additional Director
over 8 years ago
Ramji Lal
Ramji Lal
Additional Director
over 8 years ago
Nirmal Singh Sachdeva
Nirmal Singh Sachdeva
Director
over 10 years ago

Trademarks

Charges

109 Crore
17 September 2019
Axis Bank Limited
15 Lak
28 February 2019
Vistra Itcl (india) Limited
85 Crore
05 January 2019
Csl Finance Limited
3 Crore
24 November 2018
Tata Capital Financial Services Limited
23 Lak
26 October 2018
Tata Capital Financial Services Limited
2 Crore
30 November 2017
Tata Capital Financial Services Limited
2 Crore
31 August 2017
Tata Capital Financial Services Limited
23 Lak
28 August 2017
Icici Bank Limited
41 Lak
31 July 2017
Tata Capital Financial Services Limited
19 Lak
25 November 2017
Tata Capital Housing Finance Limited
60 Crore
02 August 2017
Csl Finance Limited
1 Crore
23 September 2016
Csl Finance Limited
3 Crore
04 October 2017
Csl Finance Limited
5 Crore
22 March 2021
Vistra Itcl (india) Limited
5 Crore
15 March 2021
Lok Sewak Leasingand Investment Private Limited
8 Crore
30 August 2020
Tata Capital Financial Services Limited
84 Lak
30 November 2019
Tata Capital Financial Services Limited
3 Crore
31 August 2021
Tata Capital Financial Services Limited
1 Crore
07 July 2021
Tata Capital Financial Services Limited
43 Lak
20 February 2023
Others
0
22 November 2022
Others
0
08 March 2022
Others
0
25 November 2021
Tata Capital Financial Services Limited
0
26 September 2021
Others
0
31 August 2021
Tata Capital Financial Services Limited
0
30 November 2017
Tata Capital Financial Services Limited
0
04 October 2017
Others
0
23 September 2016
Others
0
07 July 2021
Tata Capital Financial Services Limited
0
02 August 2017
Others
0
25 November 2017
Tata Capital Housing Finance Limited
0
24 November 2018
Tata Capital Financial Services Limited
0
26 October 2018
Tata Capital Financial Services Limited
0
05 January 2019
Others
0
28 February 2019
Others
0
17 September 2019
Axis Bank Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
30 August 2020
Tata Capital Financial Services Limited
0
22 March 2021
Others
0
15 March 2021
Others
0
31 August 2017
Tata Capital Financial Services Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
28 August 2017
Others
0
20 February 2023
Others
0
22 November 2022
Others
0
08 March 2022
Others
0
25 November 2021
Tata Capital Financial Services Limited
0
26 September 2021
Others
0
31 August 2021
Tata Capital Financial Services Limited
0
30 November 2017
Tata Capital Financial Services Limited
0
04 October 2017
Others
0
23 September 2016
Others
0
07 July 2021
Tata Capital Financial Services Limited
0
02 August 2017
Others
0
25 November 2017
Tata Capital Housing Finance Limited
0
24 November 2018
Tata Capital Financial Services Limited
0
26 October 2018
Tata Capital Financial Services Limited
0
05 January 2019
Others
0
28 February 2019
Others
0
17 September 2019
Axis Bank Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
30 August 2020
Tata Capital Financial Services Limited
0
22 March 2021
Others
0
15 March 2021
Others
0
31 August 2017
Tata Capital Financial Services Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
28 August 2017
Others
0
20 February 2023
Others
0
22 November 2022
Others
0
08 March 2022
Others
0
25 November 2021
Tata Capital Financial Services Limited
0
26 September 2021
Others
0
31 August 2021
Tata Capital Financial Services Limited
0
30 November 2017
Tata Capital Financial Services Limited
0
04 October 2017
Others
0
23 September 2016
Others
0
07 July 2021
Tata Capital Financial Services Limited
0
02 August 2017
Others
0
25 November 2017
Tata Capital Housing Finance Limited
0
24 November 2018
Tata Capital Financial Services Limited
0
26 October 2018
Tata Capital Financial Services Limited
0
05 January 2019
Others
0
28 February 2019
Others
0
17 September 2019
Axis Bank Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
30 August 2020
Tata Capital Financial Services Limited
0
22 March 2021
Others
0
15 March 2021
Others
0
31 August 2017
Tata Capital Financial Services Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
28 August 2017
Others
0

Documents

Form DIR-12-05122020_signed
Notice of resignation;-05122020
Evidence of cessation;-05122020
Form DIR-12-13112020_signed
Declaration by first director-12112020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(2)-16102020
Form CHG-1-16102020_signed
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form DPT-3-29092020-signed
Form AOC-4(XBRL)-26092020_signed
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Letter of the charge holder stating that the amount has been satisfied-13012020

Frequently Asked Questions

What is the date on which the Apex heights private limited incorporated?

Apex heights private limited was incorporated on 21 February 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Apex heights private limited compliant?

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

What is the number of directors associated with Apex heights private limited?

6 of directors are associated with the company.

What is the number of directors associated with Apex heights private limited?

6 of directors are associated with the company.