Company Information
CIN
Status
Date of Incorporation
10 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
25,000,000
Directors
Pawan Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Parveen Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Saloni Aditya Shenvi Prabhu
Director
over 17 years ago
over 17 years ago
Rajkumar Adukia Satyanarayan
Director
over 18 years ago
over 18 years ago
Past Directors
Pankhuri Nikhil Jalan
Director
about 10 years ago
about 10 years ago
Sandeep Sumatilal Karnavat
Director
about 13 years ago
about 13 years ago
Pradeep Savla
Director
about 14 years ago
about 14 years ago
Hargovind Ghasiram Jalani
Director
over 18 years ago
over 18 years ago
Nikhil Girdhar Jalan
Director
about 20 years ago
about 20 years ago
Kusum Girdhargopal Jalani
Director
about 22 years ago
about 22 years ago
Girdhargopal Ramratan Jalani
Managing Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 16] Printed Promotional Materials Like Magazine,Brouchers, Stationery,Pamphlets,Visiting Cards,Carry Bags,Packaging,Catalogue,Books,Paper And Paper Materials
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Import And Export;Marketing And Distributions;Advertsiing;Business Management;Business Administration;Office Functions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 38] Telecommunications/Broadcasting,Websites (Transmission Of Messages And Images Through Electronic Media)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Apollo Soyuz Electricals Private Limited.
Charges
20 June 2014
Reliance Capital Ltd
42 Lak
03 December 2010
Axis Bank
1 Crore
26 March 2004
Axis Bank
19 Crore
11 February 2004
Axis Bank Limited
17 Crore
03 December 2010
Axis Bank
0
11 February 2004
Axis Bank Limited
0
20 June 2014
Reliance Capital Ltd
0
26 March 2004
Axis Bank
0
03 December 2010
Axis Bank
0
11 February 2004
Axis Bank Limited
0
20 June 2014
Reliance Capital Ltd
0
26 March 2004
Axis Bank
0
03 December 2010
Axis Bank
0
11 February 2004
Axis Bank Limited
0
20 June 2014
Reliance Capital Ltd
0
26 March 2004
Axis Bank
0
Documents
Form DIR-12-13112020_signed
Notice of resignation;-11112020
Evidence of cessation;-11112020
Form DIR-11-29102020_signed
Notice of resignation filed with the company-28102020
Proof of dispatch-28102020
Acknowledgement received from company-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
List of share holders, debenture holders;-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form DIR-12-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019
Form DIR-12-15112018_signed
Evidence of cessation;-09112018
Notice of resignation;-09112018
Form DIR-12-06112018_signed
Evidence of cessation;-06112018
Notice of resignation;-06112018
Form DIR-12-02072018_signed
Notice of resignation;-30062018
Evidence of cessation;-30062018
Form DIR-12-21052018_signed
Evidence of cessation;-21052018
