CIN |
|
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Company Name |
APICAL EXIM PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Kolkata |
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Registration Number |
117800 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 August 2007 |
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Age of Company |
16 years, 8 month, 12 days |
|
Activity |
Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹23,232,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of APICAL EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
224A, A.J.C. BOSE ROAD 9TH FLOOR KRISHNA BUILDING, SUITE NO. 904 & 905 KOLKATA Kolkata WB 700017 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
01685162 |
Director |
13 August 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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01689581 |
Director |
05 November 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U12000WB2009PTC137835 |
LOGAN MINERALS PRIVATE LIMITED | 224A, A.J.C. BOSE ROAD 9TH FLOOR KRISHNA BUILDING, SUITE NO. 904 & 905 KOLKATA Kolkata WB 700017 IN |
ACA-4763 |
JOKA DEVELOPERS LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR, KOLKATA WB 700017 IN Park Circus Park Circus Kolkata West Bengal 700017 |
U74900WB2012PTC186522 |
DEDICO FOOD PRODUCTS PRIVATE LIMITED | KRISHNA BUILDING,224,A.J.C.BOSE ROAD, 9TH FLOOR,ROOM NO.915 KOLKATA Kolkata WB 700017 IN |
U31909WB1988PTC045000 |
ROOS ELECTRICAL WORKS PVT LTD | 'KRISHNA BUILDING' SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR KOLKATA Kolkata WB 700017 IN |
U70101WB2005PTC101760 |
BENGAL TRANSWAYS NIRMAN PRIVATE LIMITED | 'KRISHNA BUILDING' SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR KOLKATA Kolkata WB 700017 IN |
U70101WB1985PTC038693 |
ADMOBILE PVT. LTD | 'KRISHNA BUILDING' SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR KOLKATA Kolkata WB 700017 IN |
AAA-3025 |
JESSORE ROAD CONSTRUCTION PARTNERS LLP | 'KRISHNA BUILDING' SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR KOLKATA Kolkata WB 700017 IN |
U45400WB2007PTC115205 |
VISTA PLAZA PRIVATE LIMITED | 'KRISHNA BUILDING' SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR KOLKATA Kolkata WB 700017 IN |
U70101WB1975PLC029846 |
RANISATI PROPERTIES LTD | 'KRISHNA BUILDING' SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR KOLKATA Kolkata WB 700017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10126236 |
2008-03-17 |
2021-11-03 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All other Current and Movable Fixed Assets. |
263,700,000 |
PUNJAB NATIONAL BANK |
10266612 |
2011-01-27 |
2011-01-29 |
2023-04-12 |
1,700,000 |
ORIENTAL BANK OF COMMERCE |
|
100648572 |
2022-11-14 |
- |
2023-04-12 |
38,000,000 |
Punjab National Bank |
|
100689923 |
2023-02-27 |
- |
- |
38,000,000 |
Punjab National Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250