Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Rani Prabakar
Rani Prabakar
Director
over 2 years ago
Prabakar Veluchamy
Prabakar Veluchamy
Director
over 2 years ago
Veluchamy Sivakumar
Veluchamy Sivakumar
Additional Director
about 12 years ago

Registered Trademarks

Apexwell Apex Industrial Products

[Class : 6] Water Pipe Valves Of Metal, Water Pipes Of Metal, Manhole Covers Of Metal, Junctions Of Metal For Pipes, Grease Nipples, Plugs Of Metal / Bungs Of Metal, Copper Rings, Screw Rings, Rings Of Metal* / Stop Collars Of Metal*.

Apexwell Apex Industrial Products

[Class : 6] Water Pipe Valves Of Metal, Water Pipes Of Metal, Manhole Covers Of Metal, Junctions Of Metal For Pipes, Grease Nipples, Plugs Of Metal / Bungs Of Metal, Copper Rings, Screw Rings, Rings Of Metal* / Stop Collars Of Metal*.

Charges

3 Crore
24 March 2014
Indian Overseas Bank
3 Crore
24 March 2014
Indian Overseas Bank
0
24 March 2014
Indian Overseas Bank
0
24 March 2014
Indian Overseas Bank
0

Documents

Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-12122019_signed
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Instrument(s) of creation or modification of charge;-03122019
Form PAS-3-25092019_signed
Form MGT-14-25092019_signed
Copy of Board or Shareholders? resolution-21092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Form SH-7-26082019-signed
Copy of the resolution for alteration of capital;-16082019
Altered memorandum of assciation;-16082019
Form SH-7-12072019-signed
Copy of the resolution for alteration of capital;-02072019
Altered memorandum of assciation;-02072019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
Instrument(s) of creation or modification of charge;-11052019
Optional Attachment-(1)-11052019
Form ADT-1-07052019_signed