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APCO MOTORS (INDIA) PRIVATE LIMITED




Apco Motors (india) Private Limited is a Private incorporated on 07 February 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,770,000. It is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

Apco Motors (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Apco Motors (india) Private Limited are Bhaveshkumar Popatlal Dholakiya, Mehulbhai Popatlal Dholakiya, Rimaben Mehulbhai Dholakiya, Dimple Jignesh Dholakiya, Hiten Dilipbhai Dholakiya, Dilip Dholakiya, Jimmy Bhaveshkumar Dholakiya and Jenil Mehulbhai Dholakiya.

Apco Motors (india) Private Limited's Corporate Identification Number is (CIN) U50100GJ2000PTC037317 and its registration number is 37317.Its Email address is [email protected] and its registered address is BLOCK NO.177,SURVEY NO.193/1,193/2, JAYRAJ ESTATE,NEAR LAMBHA TURNING,LAXMIPURA,NAROL. AHMEDABAD Ahmedabad GJ 382405 IN.

Current status of Apco Motors (india) Private Limited is - Active.

Company Details

CIN

U50100GJ2000PTC037317

Company Name

APCO MOTORS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

37317

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 February 2000

Age of Company

24 years, 2 month, 13 days

Activity

Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,770,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of APCO MOTORS (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

BLOCK NO.177,SURVEY NO.193/1,193/2, JAYRAJ ESTATE,NEAR LAMBHA TURNING,LAXMIPURA,NAROL. AHMEDABAD Ahmedabad GJ 382405 IN

Director Details

DIN Director Name Designation Appointment Date

00472065

BHAVESHKUMAR POPATLAL DHOLAKIYA

Director

07 February 2000

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DGC INDUSTRIES PRIVATE LIMITED

Director

30 January 2018

AMIP AUTOMOBILES PRIVATE LIMITED

Director

07 May 2013

DGC AUTOMOTIVE PRIVATE LIMITED

Director

25 October 2013

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Company Designation Appointment Date Cessation Date

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00472104

MEHULBHAI POPATLAL DHOLAKIYA

Director

01 October 2003

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Company Designation Appointment Date

DGC INDUSTRIES PRIVATE LIMITED

Director

30 January 2018

APCO AUTOPARTS PRIVATE LIMITED

Director

09 December 2013

APCO AUTOSALES PRIVATE LIMITED

Director

01 July 2010

DGC AUTOMOTIVE PRIVATE LIMITED

Director

25 October 2013

APCO INNOVATIVE AUTO PRIVATE LIMITED

Director

17 June 2016

RUSHABH AUTOMOBILE PRIVATE LIMITED

Director

04 September 2008

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Company Designation Appointment Date Cessation Date

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00472172

RIMABEN MEHULBHAI DHOLAKIYA

Director

01 August 2004

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Other Companies Associated with

Company Designation Appointment Date

APCO AUTOSALES PRIVATE LIMITED

Director

18 March 2015

DGC AUTOMOTIVE PRIVATE LIMITED

Director

08 January 2015

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Company Designation Appointment Date Cessation Date

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00474191

DIMPLE JIGNESH DHOLAKIYA

Director

07 February 2000

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Other Companies Associated with

Company Designation Appointment Date

DGC INDUSTRIES PRIVATE LIMITED

Director

14 January 2022

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Company Designation Appointment Date Cessation Date

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00474207

HITEN DILIPBHAI DHOLAKIYA

Director

15 September 2001

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Other Companies Associated with

Company Designation Appointment Date

DGC INDUSTRIES PRIVATE LIMITED

Director

16 November 2017

DGC AUTOMOTIVE PRIVATE LIMITED

Director

02 September 2008

RUSHABH AUTOMOBILE PRIVATE LIMITED

Director

18 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00484711

DILIP DHOLAKIYA

Director

07 February 2000

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Other Companies Associated with

Company Designation Appointment Date

DGC INDUSTRIES PRIVATE LIMITED

Director

12 August 2016

APCO AUTOPARTS PRIVATE LIMITED

Director

09 December 2013

APCO AUTOSALES PRIVATE LIMITED

Director

01 July 2010

DGC AUTOMOTIVE PRIVATE LIMITED

Director

02 September 2008

RUSHABH AUTOMOBILE PRIVATE LIMITED

Director

18 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01693703

JIMMY BHAVESHKUMAR DHOLAKIYA

Director

10 April 2010

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Other Companies Associated with

Company Designation Appointment Date

DGC INDUSTRIES PRIVATE LIMITED

Director

30 January 2018

APCO AUTOSALES PRIVATE LIMITED

Director

01 July 2010

DGC AUTOMOTIVE PRIVATE LIMITED

Director

02 September 2008

APCO INNOVATIVE AUTO PRIVATE LIMITED

Director

17 June 2016

DJ AUTOHAUS PRIVATE LIMITED

Director

08 February 2022

APCO MOTOLINK PRIVATE LIMITED

Director

16 April 2013

REDCIRCLE EDUCATION PRIVATE LIMITED

Director

21 May 2013

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Company Designation Appointment Date Cessation Date

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09072584

JENIL MEHULBHAI DHOLAKIYA

Director

19 February 2021

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Other Companies Associated with

Company Designation Appointment Date

DJ AUTOHAUS PRIVATE LIMITED

Director

08 February 2022

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10039140

2007-01-17

-

-

Movable property (not being pledge)

400,000

HDFC BANK LIMITED

10098625

2008-03-29

2010-09-07

2012-03-27

45,000,000

STATE BANK OF INDIA

10116664

2008-07-17

-

2022-10-15

330,000

NUTAN NAGARIK SAHAKARI BANK LTD.

10342888

2012-02-28

2022-02-24

-

Book debts; Floating charge; Movable property (not being pledge)

263,292,000

HDFC BANK LIMITED

90110221

2000-10-30

2007-08-30

2008-03-31

Book debts

3,000,000

NUTAN NAGARIK SAHAKARI BANK LTD.

90110222

2000-10-31

2007-08-30

2008-03-31

7,000,000

NUTAN NAGARIK SAHAKARI BANK LTD.

90110581

2003-06-27

-

2022-10-15

500,000

NUTAN NAGARIK SAHAKARI BANK LTD

100052774

2016-08-03

-

-

Immovable property or any interest therein; Inventory and Receivables

50,000,000

State Bank of India

100185961

2018-06-14

-

-

Stocks

30,000,000

DBS Bank Ltd

Establishments Details

Establishment Name City Pincode Address

M/S APCO MOTORS INDIA PRIVATE LIMITED

AHMEDABAD

380001

JAYRAJ ESTATE, LAXMIPURA,AHEAD OFLAMBHA TURNING, NAROL ASLALI ROAD,AHMEDABAD554GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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