IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

APEX FINANCE LIMITED

CIN : U65993UP1995PLC017455
|
ROC : RoC-Kanpur
Active
Last Updated On : 18-06-2023
CINU65993UP1995PLC017455
Company NameAPEX FINANCE LIMITED
ROC CodeRoC-Kanpur
Registration Number017455
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)7,07,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-01-1995
Registered AddressM. No. 2911,Sheel Nagar Extension, Tulsipur, Mahmmorganj, Varanasi Varanasi UP 221010 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00603060ASHOK KUMAR TULSYAN01-08-2008
00621968RAJENDRA PRATAP SINGH01-08-2008
01393506VIJAY KUMAR JALAN15-04-2018
APEX FINANCE 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 19-01-1995. Its Corporate Identification Number (CIN) is U65993UP1995PLC017455, and it carries the registration number 017455. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, APEX FINANCE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹7,07,000. 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 M. No. 2911,Sheel Nagar Extension, Tulsipur, Mahmmorganj, Varanasi Varanasi UP 221010 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 FINANCE LIMITED?
    M. No. 2911,Sheel Nagar Extension, Tulsipur, Mahmmorganj, Varanasi Varanasi UP 221010 IN
  • Who are the owners / directors of APEX FINANCE LIMITED?
    • ASHOK KUMAR TULSYAN
    • RAJENDRA PRATAP SINGH
    • VIJAY KUMAR JALAN
  • How can I contact APEX FINANCE LIMITED?
    [email protected]
  • When was APEX FINANCE LIMITED established?
    It was founded on 19-01-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
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.