Company · L65999WB1995PLC067302
Apex Capital Markets LTD.
Apex Capital Markets LTD. is an active company, incorporated in 1995, registered in Kolkata. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹3 cr
- Authorised
- ₹5 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kamal Kishore Lalwani | Director | 1995 | Serving | 00064724 |
| Snehlata Lalwani | Director | 1995 | Serving | 00064649 |
| Sanjeev Lodha | Director | 2014 | Serving | 02285775 |
| Sanjay Kumar Dhacholia | Director | 2021 | Serving | 00064528 |
| Manisha Dhacholia | Director | 2021 | Serving | 00064580 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Omtower,32j.Lnehruroad2ndfloor,Suiteno.205Kolkata, West Bengal, 700071
- Registrar
- ROC Kolkata
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 27 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 067302
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.