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APEX ESTATE COUNTRY CLUB PRIVATE LIMITED

CIN : U70102UP2010PTC041532
|
ROC : RoC-Kanpur
Active
Last Updated On : 18-01-2023
CINU70102UP2010PTC041532
Company NameAPEX ESTATE COUNTRY CLUB PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number041532
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-07-2010
Registered Address312, MEERUT MALL DELHI ROAD MEERUT UP 250002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM16-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00795899PRAVEEN SHAH30-07-2010
00859560ATUL GUPTA30-07-2010
05272659SANJAY KUMAR MANDAL25-02-2015
08353861RITA SETH07-02-2019
APEX ESTATE COUNTRY CLUB PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-07-2010. Its Corporate Identification Number (CIN) is U70102UP2010PTC041532, and it carries the registration number 041532. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, APEX ESTATE COUNTRY CLUB PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 312, MEERUT MALL DELHI ROAD MEERUT UP 250002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for APEX ESTATE COUNTRY CLUB PRIVATE LIMITED?
    312, MEERUT MALL DELHI ROAD MEERUT UP 250002 IN
  • Who are the owners / directors of APEX ESTATE COUNTRY CLUB PRIVATE LIMITED?
    • PRAVEEN SHAH
    • ATUL GUPTA
    • SANJAY KUMAR MANDAL
    • RITA SETH
  • How can I contact APEX ESTATE COUNTRY CLUB PRIVATE LIMITED?
    [email protected]
  • When was APEX ESTATE COUNTRY CLUB PRIVATE LIMITED established?
    It was founded on 30-07-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.