Apollo Ingredients India Private Limited

As on 01 October 2019

Apollo Ingredients India Private Limited incorporated with MCA on 07 December 2010. The Apollo Ingredients India Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 50 LAC and its paid up capital is 38 LAC.

Apollo Ingredients India Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Lovely Ganshyam Mutreja, Kirit Ghanshyam Mutreja, and Lalita Ghanshyam Mutreja Apollo Ingredients India Private Limited company registration number is 210747 and its Corporate Identification Number(CIN) provided from MCA is U24232MH2010PTC210747.

Apollo Ingredients India Private Limited company's registered office address is A 1, Nalandapushp, Chs, Sector 2, Mittal Enclave, Naigaon, East Thane Thane Mh 401201 In. Find other contact information for Apollo Ingredients India Private Limited such as Email, Website and more below.

The company has reportedly 1 charges associated and 63 documents available for download.

Current status of Apollo Ingredients India Private Limited company is Active.

Company Information

CIN U24232MH2010PTC210747
Company Status Active
Registration Number 210747
Date of Incorporation 07 December 2010
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Lovely Ganshyam Mutreja

is associated with 1 other companies

Kirit Ghanshyam Mutreja

is associated with 2 other companies

Lalita Ghanshyam Mutreja

is associated with 1 other companies

cases

Union Of India Vs M/S Highland Produces Co.Ltd..

  • Case was filed on 03 July 2012
  • Petitioner Advocates: B. krishna prasad[p-1].
  • Respondent Advocates: Siddhartha jha[r-22], Liz mathew[r-6], Siddhartha jha[r-24], Rabin majumder[r-48], K j john and co[r-17], M. p. vinod[r-10], M. p. vinod[r-47], M. p. vinod[r-46], M. p. vinod[r-30], P. george giri[r-25].

Charges

Name Date Status Amount
Dewan Housing Finance Corporation Limited
31 October 2017 CLOSED 60 LAC

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Certificates

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Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (2 Available)
Form Aoc 4 251215 23 December 2015
Form Mgt 7 241215 23 December 2015
Attachments (20 Available)
Optional Attachment (5) 08082016 08 August 2016
Optional Attachment (2) 08082016 08 August 2016
Optional Attachment (3) 08082016 08 August 2016
Optional Attachment (4) 08082016 08 August 2016
Optional Attachment (1) 08082016 08 August 2016
Optional Attachment (2) 19072016 19 July 2016
Optional Attachment (3) 19072016 19 July 2016
Optional Attachment (4) 19072016 19 July 2016
Optional Attachment (2) 20062016 20 June 2016
Optional Attachment (1) 20062016 20 June 2016
Copy Of Resolution 250714 25 July 2014
Optional Attachment 3 140214 14 February 2014
Copy Of Resolution 140214 14 February 2014
Optional Attachment 1 140214 14 February 2014
Optional Attachment 2 140214 14 February 2014
Optional Attachment 1 060214 06 February 2014
Formschv 141113 For The Fy Ending On 310313 14 November 2013
Optional Attachment 1 301013 30 October 2013
Optional Attachment 2 271110 27 November 2010
Optional Attachment 1 271110 27 November 2010
Audit related (2 Available)
Form 23b For Period 010413 To 310314 100913 30 October 2013
Form 23b For Period 010411 To 310312 041011 03 August 2012
Certificates (2 Available)
Fresh Certificate Of Incorporation Consequent Upon Change Of Name 140214 18 February 2014
No Objection Certificate In Case There Is A Change In Promoters 271110 27 November 2010
Directors/Shareholders/Partners (15 Available)
Form Dir 12 18082016 Signed 18 August 2016
Evidence Of Cessation; 08082016 08 August 2016
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. 02082016 02 August 2016
Copy Of Board Or Shareholders? Resolution 02082016 02 August 2016
Form Pas 3 02082016 Signed 02 August 2016
Evidence Of Cessation; 19072016 19 July 2016
Form Dir 12 19072016 19 July 2016
Declaration By First Director 20062016 20 June 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 20062016 20 June 2016
Form Dir 12 20062016 Signed 20 June 2016
Form Pas 3 151014 12 September 2014
List Of Allottees 120914 12 September 2014
Form Sh 7 040914 04 September 2014
Form 32 311013 30 October 2013
Form 32 271110 271110 27 November 2010
Incorporation (2 Available)
Form 18 271110 271110 27 November 2010
Form 1 271110 27 November 2010
MOA/AOA (10 Available)
Form Mgt 14 11082016 Signed 11 August 2016
Form Mgt 14 25072016 Signed 25 July 2016
Aoa Articles Of Association 040914 04 September 2014
Moa Memorandum Of Association 040914 04 September 2014
Form Mgt 14 270714 25 July 2014
Moa Memorandum Of Association 140214 14 February 2014
Aoa Articles Of Association 140214 14 February 2014
Form 23 140214 14 February 2014
Moa Memorandum Of Association 271110 27 November 2010
Aoa Articles Of Association 271110 27 November 2010
Others (10 Available)
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 11082016 11 August 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 19072016 19 July 2016
Letter Of Appointment; 20062016 20 June 2016
Form23ac 231214 For The Fy Ending On 310314 23 December 2014
Resltn Passed By The Bod 120914 12 September 2014
Copy Of The Resolution For Alteration Of Capital 040914 04 September 2014
Minutes Of Meeting 140214 14 February 2014
Copy Of Board Resolution 060214 06 February 2014
Form23ac 301013 For The Fy Ending On 310313 30 October 2013
Copy Of Board Resolution 031111 03 November 2011

Events

Incorporated

almost 10 years ago

Composition of directors changed

about 4 years ago

MOA/AOA modified

about 4 years ago

MOA/AOA modified

about 4 years ago

Composition of directors changed

about 4 years ago

Composition of directors changed

over 4 years ago

Auditor appointed

about 8 years ago

Annual return filed

almost 5 years ago

Auditor appointed

almost 7 years ago

MOA/AOA modified

about 6 years ago

Balance sheet filed

almost 5 years ago

Share capital altered

about 6 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 07 November 2016

almost 4 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 November 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 November 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 November 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 November 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 November 2017

almost 3 years ago

Authorised capital changed from 5000000.0 to 5000000

over 2 years ago

Paid Up Capital changed from 3800000.0 to 3800000

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 November 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 November 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 November 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 November 2017

almost 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

about 2 years ago

FAQs

When was the Apollo ingredients india private limited incorporated?

The Apollo ingredients india private limited was incorporated with ROC on 07 December 2010 as Company limited by Shares .

What is the registered address of the Apollo ingredients india private limited?

Registered address of the company is A-1, nalandapushp, chs, sector 2, mittal enclave, naigaon, east thane thane mh 401201 in.

Where has the Apollo ingredients india private limited been incorporated?

The company was incorporated in Mumbai with registration number 210747.

What is the classification of the Apollo ingredients india private limited?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of Apollo ingredients india private limited is Active.

What is the Apollo ingredients india private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Apollo ingredients india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Apollo ingredients india private limited?

The appointed directors in the company are:

  • Lovely ganshyam mutreja
  • Kirit ghanshyam mutreja
  • Lalita ghanshyam mutreja

Which ROC was the Apollo ingredients india private limited registered to?

The company is registered with RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

50 LAC

PAID UP CAPITAL

38 LAC

DIRECTORS

3

Charges Stats
Total Charges

1

Amount Due

60 LAC

Amount Satisfied

0