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APOLLO EXIM LIMITED

CIN : U51900MH1996PLC101390
|
ROC : RoC-Mumbai
Active
Last Updated On : 03-05-2023
CINU51900MH1996PLC101390
Company NameAPOLLO EXIM LIMITED
ROC CodeRoC-Mumbai
Registration Number101390
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-07-1996
Registered AddressTAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT MUMBAI MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00166464ABHISHEK PURUSHOTTAM SINGI18-10-2001
00208506MADAN MOHAN SINGI01-10-2015
00208519DAMODARLAL SINGI21-06-2000
02975136SHANKAR LAXMAN GURAV10-05-2012
05144212MAYANK MADANMOHAN SINGI01-12-2011
05296985MOOKESH RATILAL SHAH10-05-2012
05297931JAYPRAKASH DIGHESH JHA10-05-2012
APOLLO EXIM 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-07-1996. Its Corporate Identification Number (CIN) is U51900MH1996PLC101390, and it carries the registration number 101390. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, APOLLO EXIM LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹10,00,000. 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 TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT MUMBAI MH 400001 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 APOLLO EXIM LIMITED?
    TAJ BUILDING 3RD FLOOR210 DR D N ROAD FORT MUMBAI MH 400001 IN
  • Who are the owners / directors of APOLLO EXIM LIMITED?
    • ABHISHEK PURUSHOTTAM SINGI
    • MADAN MOHAN SINGI
    • DAMODARLAL SINGI
    • SHANKAR LAXMAN GURAV
    • MAYANK MADANMOHAN SINGI
    • MOOKESH RATILAL SHAH
    • JAYPRAKASH DIGHESH JHA
  • How can I contact APOLLO EXIM LIMITED?
    [email protected]
  • When was APOLLO EXIM LIMITED established?
    It was founded on 25-07-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.