| CIN | U45309GJ2018PLC101565 |
| Company Name | APEX INFRALINK LIMITED |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 101565 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 10,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 28-03-2018 |
| Registered Address | 2nd FLOOR K P HOUSE, PANDIT NEHRU MARG OPP DHANVANTRI GROUND P N MARG JAMNAGAR Jamnagar GJ 361008 IN |
| Email Id | harinbadamia@apexlogistic.in |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 05119929 | GAURANG KISHORCHANDRA SHAH | 28-03-2018 |
| 05120456 | CHETANKUMAR SHAH | 28-03-2018 |
| 05120567 | RAJESH DINESHCHANDRA SHAH | 28-03-2018 |
| 07916807 | HARSH RAJESH SHAH | 28-03-2018 |
| 07916809 | KISHORCHANDRA SHAH | 28-03-2018 |
| 08098751 | JAYSHREE RAJESH SHAH | 28-03-2018 |
| 08098752 | HEENA CHETANKUMAR SHAH | 28-03-2018 |
| 08106803 | SANGITABEN GAURANGBHAI SHAH | 11-04-2018 |
| 08107444 | DINESHCHANDRA NARBHERAM SHAH | 11-04-2018 |
| 08107458 | VASANTBEN DINESHCHANDRA SHAH | 11-04-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 8,67,200 |
| MGT-7 | ₹ 8,46,200 |
| Total Penalty | ₹ 17,13,400 |
🎉90% WAIVER APPLIED | - ₹ 15,42,060 |
| Amount Payable (10%) | ₹ 1,71,340 |
Full waiver breakdown available next page
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.