APEX REALCON PRIVATE LIMITED (CIN: U45206UP2007PTC033565) is a Private company incorporated on 28 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
APEX REALCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APEX REALCON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of APEX REALCON PRIVATE LIMITED are ASHISH SINGH, ALKA GUPTA, ABHISHEK CHANDAN JAIN, RITA SETH, DEEPAK SETH, PRAVEEN SHAH, and ATUL GUPTA.
APEX REALCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45206UP2007PTC033565 and its registration number is 33565. Users may contact APEX REALCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX REALCON PRIVATE LIMITED is 312, MEERUT MALL DELHI ROAD, , MEERUT, Uttar Pradesh, India - 250002.
Current status of APEX REALCON PRIVATE LIMITED is - Active.
| CIN | U45206UP2007PTC033565 |
| Name | APEX REALCON PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 33565 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-06-28 |
| Age of Company | 18 years, 10 months, 18 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-25 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| APEX REALCON PRIVATE LIMITED |
| U45206UP2007PTC033565 |
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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 REALCON 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00066423 | ASHISH SINGH | Director | 2010-09-30 |
| 01413999 | ALKA GUPTA | Director | 2007-06-28 |
| 01935012 | ABHISHEK CHANDAN JAIN | Director | 2014-09-30 |
| 08353861 | RITA SETH | Director | 2019-09-27 |
| 00547267 | DEEPAK SETH | Director | 2014-09-30 |
| 00795899 | PRAVEEN SHAH | Director | 2010-09-30 |
| 00859560 | ATUL GUPTA | Director | 2018-08-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01935012 | ABHISHEK CHANDAN JAIN | Additional Director | - | 2014-09-30 |
| 08353861 | RITA SETH | Additional Director | - | 2019-09-27 |
| 00464893 | ARVIND NATH SETH | Director | - | 2018-12-25 |
| 00547267 | DEEPAK SETH | Additional Director | - | 2014-09-30 |
| 00859560 | ATUL GUPTA | Director | - | 2018-08-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMPCO VENTURES LLP | AAU-1264 | Designated Partner | 2020-10-07 | Ongoing |
| ACME BUILDTECH (INDIA) PRIVATE LIMITED | U45201UP2008PTC036411 | Director | 2008-12-08 | Ongoing |
| APEX PROPMART PRIVATE LIMITED | U45400UP2007PTC033157 | Director | - | 2020-03-15 |
| HEMPCO VENTURES PRIVATE LIMITED | U68100UP2021PTC154649 | Director | 2021-10-27 | Ongoing |
| HERITAGE INFRAHEIGHTS PRIVATE LIMITED | U70102UP2010PTC042103 | Additional Director | - | 2011-09-30 |
| HERITAGE INFRAHEIGHTS PRIVATE LIMITED | U70102UP2010PTC042103 | Director | - | 2018-01-29 |
| APUS ESTATES PRIVATE LIMITED | U70109UP2022PTC166240 | Director | 2022-06-22 | Ongoing |
| OCTANS REALTORS PRIVATE LIMITED | U70109UP2022PTC166383 | Director | 2022-06-24 | Ongoing |
| FREESIA BUILDTECH PRIVATE LIMITED | U70109UP2022PTC166852 | Director | 2022-06-30 | Ongoing |
| BEGONIA BUILDTECH PRIVATE LIMITED | U70109UP2022PTC166854 | Director | 2022-06-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX PROPMART PRIVATE LIMITED | U45400UP2007PTC033157 | Additional Director | - | 2014-09-30 |
| APEX PROPMART PRIVATE LIMITED | U45400UP2007PTC033157 | Director | 2014-09-30 | Ongoing |
| RAJNIGANDHA VINIMAY PRIVATE LIMITED | U51109WB2005PTC102400 | Director | - | 2013-11-15 |
| GROWTH TRADECOM PRIVATE LIMITED | U52390UP2010PTC100429 | Director | - | 2014-06-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEERUT PROPTECH PRIVATE LIMITED | U15133UP1942PTC001107 | Managing Director | 2019-02-07 | Ongoing |
| TIRUPATI MULTIPLEX PRIVATE LIMITED | U32201UP1999PTC024636 | Additional Director | - | 2019-09-27 |
| TIRUPATI MULTIPLEX PRIVATE LIMITED | U32201UP1999PTC024636 | Director | 2019-09-27 | Ongoing |
| APEX PROPMART PRIVATE LIMITED | U45400UP2007PTC033157 | Additional Director | - | 2019-09-26 |
| APEX PROPMART PRIVATE LIMITED | U45400UP2007PTC033157 | Director | - | 2020-07-31 |
| APEX ESTATE COUNTRY CLUB PRIVATE LIMITED | U70102UP2010PTC041532 | Additional Director | - | 2019-09-29 |
| APEX ESTATE COUNTRY CLUB PRIVATE LIMITED | U70102UP2010PTC041532 | Director | 2019-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-3278 | ANKITA MEGA STRUCTURE LLP | A 312, MEERUT MALL, DELHI ROAD, MEERUT,250002 MEERUT, Uttar Pradesh, India - 250002 |
| AAU-1264 | HEMPCO VENTURES LLP | A 312 MEERUT MALL DELHI ROAD MEERUT, Uttar Pradesh, India - 250002 |
| AAU-4008 | ANKITA CONSTRTUCTIONS LLP | A 312 MEERUT MALL DELHI ROAD MEERUT, Uttar Pradesh, India - 250002 |
| U23201UP2021PTC154649 | HEMPCO VENTURES PRIVATE LIMITED | A 312 MEERUT MALL DELHI ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| AAR-6398 | GOLDCOIN RECORDS LLP | A 67 THE MEERUT MALL DELHI ROAD MEERUT, Uttar Pradesh, India - 250002 |
| U25199UP1982PTC005680 | SHANTI SARUP AND SONS PRIVATE LIMITED | 132 DELHI ROAD NEAR MASJID, OPPOSITE ERA MALL , MEERUT, Uttar Pradesh, India - 250002 |
| U24119UP2005PTC030472 | SUDHA SOLVENTS PRIVATE LIMITED | D-108, SUPERTECH PALMGREEN, DELHI ROAD, MEERUT , MEERUT, Uttar Pradesh, India - 250002 |
| AAH-7553 | MAJS INNOVATIONS LLP | 147/1 Veer Nagar, Delhi Road Meerut, Kabari Bazar Meerut, Uttar Pradesh, India - 250002 |
| U24299UP2019PTC116526 | JAYINEE HEALTHCARE PRIVATE LIMITED | 25- 2/5,DELHI ROAD (EAST) SHRI RAM PALACE GATE NO. 2 , MEERUT , MEERUT, Uttar Pradesh, India - 250002 |
| U20232UP2010PTC040190 | SHREE VENKATESH PLYWOOD PRIVATE LIMITED | 672, Shankar Nagar, Phase 2,Opposite Kalka College Meerut Delhi Bye Pass Road,Baral, Partap ur , Meerut, Uttar Pradesh, India - 250002 |
| U24299UP2017PTC091110 | BEENA CHEMICALS AND FERTILIZERS PRIVATE LIMITED | 60, Delhi Chungi, Delhi Road , Meerut, Uttar Pradesh, India - 250002 |
| AAT-9190 | SS PROFESSIONAL SERVICES LLP | 35/3A/3 OLD DELHI CHUNGI DELHI ROAD MEERUT, Uttar Pradesh, India - 250002 |
| U15133UP1942PTC001107 | MEERUT PROPTECH PRIVATE LIMITED | 22DELHI ROAD MEERUT CITY , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U21011UP1983PTC006279 | MESSESR TECH MECH TRADERS PRIVATE LIMITED | RANI MILL DELHI ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U22121UP1988PTC009793 | ARVIND PRAKASHAN PRIVATE LIMITED | SPORTS COMPLEXENCLAVE DELHI ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U24231UP1990PLC012046 | SAVERA CONTINENTAL LIMITED | 179DELHI ROAD MEERUT CITY , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U65921UP1986PLC007629 | PARIKSHATGARH MOTOR AND GENERAL FINANCE COMPANY LIMITED | PARIKSHAT BHAWAN274 DELHI ROAD MEERUT CITY , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| U15432UP2001PTC025865 | PARAG CONFECTIONERY PRIVATE LIMITED | 60SHREE RAM PALACE,DELHI ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250002 |
| AAB-4328 | ANVICA INVESTMENT SOLUTION LLP | 265/268, Krishna Colony Rohta Road Meerut Cant, Meerut Meerut, Uttar Pradesh, India - 250002 |
| AAG-2557 | METRO PLAZA MAINTENANCE LLP | METRO PLAZA DELHI ROAD MEERUT, Uttar Pradesh, India - 250002 |
| AAP-2870 | SHREE SHYAM JI AUTOMOTIVE LLP | OPP AMAR UJALA DELHI ROAD MEERUT, Uttar Pradesh, India - 250002 |
| AAK-0927 | MKM AUTOFAB LLP | 422/13, BERIPURA DELHI ROAD MEERUT, Uttar Pradesh, India - 250002 |
| AAB-1630 | PARAG CONFECTIONERY LLP | 60 SHREE RAM PALACE,DELHI ROAD MEERUT, Uttar Pradesh, India - 250002 |
| AAS-4623 | ADVAITA EDPROOF LLP | 74/4, Gurunanak Nagar Delhi Road Meerut, Uttar Pradesh, India - 250002 |
| U24233UP2014PTC064808 | NANDI AGROTECH PRIVATE LIMITED | 09, BERI PURA DELHI ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| U24233UP2013PTC055969 | NANDI FERTILISERS PRIVATE LIMITED | 279/01 MOHKAMPUR, DELHI ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| U01100UP2018PTC108545 | PALAK ORCHID PRIVATE LIMITED | 11/5, TRANSPORT NAGAR DELHI ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| ACA-0909 | MAXMIN APPARELS LLP | B-298DHYAN CHAND NAGAR DELHI ROAD Meerut, Uttar Pradesh, India - 250002 |
| U15122UP2015PTC073806 | SAJAG MILK PRODUCTS PRIVATE LIMITED | 107/330, DELHI ROAD, PREM VIHAR, , MEERUT, Uttar Pradesh, India - 250002 |
| U15122UP2013PTC057640 | EMPIRE INDOFOODS PRIVATE LIMITED | A-102, METRO PLAZA DELHI ROAD , MEERUT, Uttar Pradesh, India - 250002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10410230 | 2013-02-27 | - | - | 6,752,280.00 | STATE BANK OF PATIALA | |
| 10485274 | 2014-02-20 | - | - | 2,596,000.00 | STATE BANK OF PATIALA |
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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