Company Information

CIN
Status
Date of Incorporation
21 February 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
31,600,000
Authorised Capital
35,000,000

Directors

Meghna Majithia
Meghna Majithia
Director/Designated Partner
almost 6 years ago
Neha Majithia
Neha Majithia
Director/Designated Partner
almost 6 years ago
Rohini Majithia
Rohini Majithia
Director
almost 42 years ago

Past Directors

Aman Vig
Aman Vig
Director
about 10 years ago
Brahmgyan Singh Majithia
Brahmgyan Singh Majithia
Managing Director
almost 13 years ago
Rupindra Kaur Majithia
Rupindra Kaur Majithia
Director
almost 42 years ago

Registered Trademarks

Apexlynx Apexlynx Marketing And Engineering

[Class : 41] “Golf Lessons, Online Golf Lessons (With And Without Coach), Short Game Golf Lessons, Gold Lesson Packages, Golf Day Out, Chat With Golf Professional, Golf Equipment Fitting Sessions, Golf Simulator Sessions (Both Online And Offline), Golf Simulator Lessons And Practice, Golf Simulator Games, Golf Equipment Consultancy, Gold Training Aid Lessons, Golf Driving Ra...

Apexlynx Apexlynx Marketing And Engineering

[Class : 28] Golf Merchandise And Accessories Such As Golf Bags, Golf Trolleys, Golf Clubs, Golf Bag Tags, Golf Divot Repair Tools, Golf Pitch Mark Repair Tools, Golf Bag Carts, Golf Balls, Golf Gloves, Golf Tees

Apexlynx Apexlynx Marketing And Engineering

[Class : 35] Golf Marketing And Promotions, Gold Sponsorships Falling Under Class 35
View +25 more Brands for Apexlynx Marketing And Engineering Private Limited.

Charges

19 Lak
27 July 2021
Hdfc Bank Limited
19 Lak
12 August 2022
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
12 August 2022
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-23092020-signed
Form MGT-14-13022020_signed
Form DIR-12-12022020_signed
Altered memorandum of association-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(1)-07022020
Declaration by first director-07022020
Optional Attachment-(2)-07022020
Form PAS-3-01012020_signed
Copy of Board or Shareholders? resolution-01012020
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.-01012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form SH-7-22112019-signed
Copy of the resolution for alteration of capital;-13112019
Altered memorandum of assciation;-13112019
Form DIR-12-24102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-15102019_signed