APEX DIAMOND EXPORTS PRIVATE LIMITED
APEX DIAMOND EXPORTS PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 4 promoter(s) of the company viz.MANISH RAMESHCHANDRA PETHANI, LALITBHAI CHUNILAL ADANI, NITINBHAI CHUNILAL ADANI, AJAY ARVIND SHAH .
APEX DIAMOND EXPORTS PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.3,00,000 and its paid up capital is Rs.1,25,000. Its balance sheet was last filed on 31-03-2010. APEX DIAMOND EXPORTS PRIVATE LIMITED Corporate Identification Number (CIN) is U36912MH1995PTC094662 and its registration number is 094662.
Contact Details & Insights
You can contact them by emailing at lalit@msureshco.com. The companies registered address is 49,PAREKH MARKET.,OPERA HOUSE MUMBAI-400004 WEF.17.03.03 MH 000000 IN.
Other Details & Information
APEX DIAMOND EXPORTS PRIVATE LIMITED's status is Amalgamated as per the records. The company is Unlisted.
| CIN | U36912MH1995PTC094662 |
| Company Name | APEX DIAMOND EXPORTS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 094662 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 3,00,000 |
| Paid up Capital(Rs) | 1,25,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 21-11-1995 |
| Registered Address | 49,PAREKH MARKET.,OPERA HOUSE MUMBAI-400004 WEF.17.03.03 MH 000000 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | lalit@msureshco.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 29-09-2010 |
| Date of Balance Sheet | 31-03-2010 |
| Company Status (for efiling) | Amalgamated |
| Last Updated On | 15-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00014011 | MANISH RAMESHCHANDRA PETHANI | 21-03-2003 |
| 00014169 | LALITBHAI CHUNILAL ADANI | 21-03-2003 |
| 00014359 | NITINBHAI CHUNILAL ADANI | 14-11-2005 |
| 00023678 | AJAY ARVIND SHAH | 03-09-2007 |
APEX DIAMOND EXPORTS PRIVATE LIMITED FAQ's
