APEX PLY PRIVATE LIMITED (CIN: U20211WB2001PTC093498) is a Private company incorporated on 23 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
APEX PLY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APEX PLY PRIVATE LIMITED's NIC code is 2021 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards.
Directors of APEX PLY PRIVATE LIMITED are MANISH KUMAR SINGH, SUJATA SINGH, and BINAY SHANKER SINGH.
APEX PLY PRIVATE LIMITED's Corporate Identification Number (CIN) is U20211WB2001PTC093498 and its registration number is 93498. Users may contact APEX PLY PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX PLY PRIVATE LIMITED is 2K GURUDAS DUTTA GARDEN LANEP S ULTADANGA , KOLKATA, West Bengal, India - 700067.
Current status of APEX PLY PRIVATE LIMITED is - Active.
| CIN | U20211WB2001PTC093498 |
| Name | APEX PLY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 93498 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-07-23 |
| Age of Company | 23 years, 7 months, 20 days |
| Activity | NIC Code: 2021 NIC Description: Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APEX PLY PRIVATE LIMITED |
| U20211WB2001PTC093498 |
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Get a list of all litigations APEX PLY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APEX PLY. This report helps you understand the risk associated in dealing with APEX PLY and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if APEX PLY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02995114 | MANISH KUMAR SINGH | Director | 2004-02-26 |
| 02995130 | SUJATA SINGH | Director | 2004-02-26 |
| 02994873 | BINAY SHANKER SINGH | Director | 2004-02-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 713 TECHNOLOGIES LLP | AAQ-1395 | Designated Partner | 2020-09-29 | Ongoing |
| N-FORCE DESIGN & TECHNOLOGY SOLUTIONS LL P | AAT-0365 | Designated Partner | 2020-07-23 | Ongoing |
| QAURUS SOLUTIONS & SERVICES PRIVATE LIMITED | U72900WB2021PTC242565 | Director | 2021-01-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15135WB2007PLC115715 | AQUA FOOD CONCEPTS LIMITED | 8/1D, GURUDAS DUTTA GARDEN LANE P.S: ULTADANGA , KOLKATA, West Bengal, India - 700067 |
| U15100WB2018PTC229517 | SIVASAMGI KASHYAPI TRADING PRIVATE LIMITED | T/2A/1, Gurudas Dutta Garden Lane P.S. Ultadanga , KOLKATA, West Bengal, India - 700067 |
| U22219WB2013PTC198886 | LOKENATH GRAPHICS PRIVATE LIMITED | T/2A/1, GURUDAS DUTTA GARDEN LANE P.S. ULTADABGA , KOLKATA, West Bengal, India - 700067 |
| U28992WB1990PTC048256 | ESSGEE PACKAGING PVT LTD | 2, GURUDAS DUTTA GARDEN LANE , Kolkata, West Bengal, India - 700067 |
| U20101WB1996PTC078315 | HITAISHI FINE KRAFT INDUSTRIES PVT LTD | 6/1, GURUDAS DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700067 |
| U31109WB1989PTC046775 | SREE CHAND ELECTRICAL INDUSTRIES PVT LTD | 2/A GURUDAS DUTTA GARDEN LANE , Kolkata, West Bengal, India - 700067 |
| U01409WB1999PTC090405 | K. M. D.AGRO & ALLIED PRODUCTS PRIVATE L IMITED | 1/7A GURUDAS DUTTA GARDEN LN , KOLKATA, West Bengal, India - 700067 |
| U02005WB1951PTC019974 | HINDUSTHAN TIMBER SUPPLY AGENCY PVT LTD | 8/1/1 GURUDAS DUTTA GARDEN LN , KOLKATA, West Bengal, India - 700067 |
| U15500WB2012PTC185560 | EXCALIBUR BEVERAGES PRIVATE LIMITED | 8/1D GURUDAS DUTTA LANE ULTADANGA , KOLKATA, West Bengal, India - 700067 |
| U21014WB1995PTC072865 | INDIAN PACKAGING COMPANY PRIVATE LIMITED | 8/3C GURUDAS DUTTA GARDEN LN , KOLKATA, West Bengal, India - 700067 |
| U18101WB1998PTC087306 | PRAGATI CLOTHS PRIVATE LIMITED | 8/1D GURUDAS DUTTA GARDEN LN , KOLKATA, West Bengal, India - 700067 |
| U24110WB2008PTC122161 | ADH CHEMICALS PRIVATE LIMITED | 3/1B, GURUDAS DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700067 |
| U24231WB1989PTC047199 | GREENCO BIOLOGICALS PVT LTD | 18, MURARI PUKUR LANE, P.O - ULTADANGA, P.S - MANICKTALA, KOLKATA , KOLKATA, West Bengal, India - 700067 |
| U15133WB2005PTC104544 | BAMA FOODPARK PRIVATE LIMITED | 64 BIDHANNAGAR ROADP S ULTADANGA , KOLKATA, West Bengal, India - 700067 |
| U18101WB1999PTC090181 | RAM KAMAL HOSIERY PRIVATE LIMITED | 3/2B GURUDAS DUTTA GARDENLANE , KOLKATA, West Bengal, India - 700067 |
| U14101WB1997PTC085739 | RAMDEO MARBLE & GRANITES PVT LTD | 2A BIDHAN NAGAR RDP S ULTADANGA , KOLKATA, West Bengal, India - 700067 |
| U20211WB1990PTC049689 | ANDHRA TIMBER PRODUCTS PRIVATE LIMITED | 13M, Ariff Road Muchibazar P.S. Ultadanga , Kolkata, West Bengal, India - 700067 |
| U23209WB1994PTC064179 | ERICA MERCANTILES PVT. LTD. | 13M, Ariff Road Muchibazar P.S. Ultadanga , Kolkata, West Bengal, India - 700067 |
| U17309WB2018PTC226865 | SREE DURGAPRASANNA HOSIERY PRIVATE LIMITED | 34/A/H/4, HARISH NEOGI ROAD P.O.- ULTADANGA, P.S. - MANIKTALA , KOLKATA, West Bengal, India - 700067 |
| U22100WB2010PTC155806 | MOVING STILLS PRIVATE LIMITED | C.S.-2, 5TH FLOOR, PLOT NO. 9B CIT SCHEME - VII M, ULTADANGA MAIN ROAD , KOLKATA, West Bengal, India - 700067 |
| ABZ-6875 | ABPREZ FOODS LLP | 4, Ultadanga Main Road Kolkata, West Bengal, India - 700067 |
| ABZ-6415 | PSSSB Hydroponics LLP | 4 ULTADANGA MAIN ROAD Kolkata, West Bengal, India - 700067 |
| AAT-4143 | CRUDE SALES AGENCY LLP | 122, ULTADANGA MAIN ROAD, BIDHANNAGAR KOLKATA, West Bengal, India - 700067 |
| U16001WB1948PTC016533 | KEDAR NATH MUKHERJEE & SONS PVT LTD | 13/S ARIFF ROAD , KOLKATA, West Bengal, India - 700067 |
| U30006WB1989PTC047018 | TIRUPATI SCIENTIFIC INDUSTRIES PVT LTD. | 1 JAHARLAL DUTTA LANE , KOLKATA, West Bengal, India - 700067 |
| U17110WB1996PTC082069 | FABRICAD TEXTILES PRIVATE LIMITED | 105/2 ULTADANGA MAIN RD , KOLKATA, West Bengal, India - 700067 |
| U29119WB2006PTC111397 | JALSHAKTI ENGINEERING PRIVATE LIMITED | 13M, ARIFF ROAD ULTADANGA , KOLKATA, West Bengal, India - 700067 |
| U27310WB1985PTC039932 | SREEMA ENGINEERING WORKS PVT LTD | 148/1A, ULTADANGA MAIN ROAD , KOLKATA, West Bengal, India - 700067 |
| AAT-9262 | PIXOLOGY ENTERTAINMENT LLP | 64, BIDHAN NAGAR ROAD ULTADANGA MAIN ROAD KOLKATA, West Bengal, India - 700067 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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