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APEX RESOURCES PVT LTD

CIN : U65191WB1995PTC068036
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 18-06-2023
CINU65191WB1995PTC068036
Company NameAPEX RESOURCES PVT LTD
ROC CodeRoC-Kolkata
Registration Number068036
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-02-1995
Registered AddressPRN HOUSE 177M G ROADBURRA BAZAR KOLKATA WB 700007 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM05-08-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00594484RAMESH KUMAR BHANDARI02-12-2011
00599189VIJAY KUMAR NAHATA14-06-2005
00599202VAIBHAV NAHATA02-12-2011
APEX RESOURCES PVT LTD 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-02-1995. Its Corporate Identification Number (CIN) is U65191WB1995PTC068036, and it carries the registration number 068036. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, APEX RESOURCES PVT LTD has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. 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 PRN HOUSE 177M G ROADBURRA BAZAR KOLKATA WB 700007 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 RESOURCES PVT LTD?
    PRN HOUSE 177M G ROADBURRA BAZAR KOLKATA WB 700007 IN
  • Who are the owners / directors of APEX RESOURCES PVT LTD?
    • RAMESH KUMAR BHANDARI
    • VIJAY KUMAR NAHATA
    • VAIBHAV NAHATA
  • How can I contact APEX RESOURCES PVT LTD?
    [email protected]
  • When was APEX RESOURCES PVT LTD established?
    It was founded on 03-02-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,24,600
MGT-7₹ 14,00,600
Total Penalty₹ 28,25,200
🎉90% WAIVER APPLIED
- ₹ 25,42,680
Amount Payable (10%)₹ 2,82,520
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.