Apex Carbonics Pvt Ltd
About Apex Carbonics Pvt Ltd
Data last updated:
Apex Carbonics Pvt Ltd is a private limited company based in Bathinda, Punjab, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 29 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U24111PB1994PTC014383. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹59.43 Lakh. It is led by directors including Surinderpaul Kohli and Gurjot Singh.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Savian Road Bathinda, Punjab, India – 151001.
As per MCA filings, the company has open charges of ₹1.21 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Apex Carbonics Pvt Ltd's registered office is in Bathinda, Punjab. Its e-mail address is in the company report.
- Email
- Registered AddressSavian Road Bathinda, Punjab, India – 151001
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Apex Carbonics Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Apex Carbonics is electricity, gas, steam and air condition supply. In detail, this covers manufacture of gas, distribution of gaseous fuels.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| D | Electricity, gas, steam and air condition supply | D2 | Manufacture of gas, distribution of gaseous fuels |
Financials of Apex Carbonics Pvt Ltd
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Apex Carbonics Pvt Ltd, buy the company report.
Board of directors of Apex Carbonics Pvt Ltd
Apex Carbonics has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinderpaul Kohli Also directs: Bharakam Polypacks LLP, Up Chemicals and Gases Private Limited | Director | 27 Feb 2004 | 22 Years 8 Months | Current |
| Gurjot Singh Also directs: Up Chemicals and Gases Private Limited | Director | 28 Sep 2012 | 14 Years 0 Months | Current |
| Dilpreet Singh | Additional Director | 21 Nov 2020 | 5 Years 11 Months | Current |
| Jaspreet Singh Also directs: Up Chemicals and Gases Private Limited | Additional Director | 21 Nov 2020 | 5 Years 11 Months | Current |
| Ramanjot Singh Kohli Also directs: Up Chemicals and Gases Private Limited | Additional Director | 21 Nov 2020 | 5 Years 11 Months | Current |
Auditor
Apex Carbonics Pvt Ltd is audited by BANSAL SUNIL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSAL SUNIL & CO | FY 2020 | 014623N |
Shareholding
The shareholding of Apex Carbonics Pvt Ltd is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Apex Carbonics Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jun 2008 | 10111902 | Indian Overseas Bank | ₹66.5 Lakh | Open | |
| 22 Sep 2007 | 10070628 | Indian Overseas Bank | ₹8.25 Lakh | Open | |
| 25 Mar 2004 | 90174316 | Indian Overseas Bank | ₹15 Lakh | Open | |
| 19 Mar 2004 | 90309584 | Indian Overseas Bank | ₹31 Lakh | Open |
To see the full charge records of Apex Carbonics Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Apex Carbonics Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apex Carbonics Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Apex Carbonics Pvt Ltd has 1 active EPFO establishment as of Apr 01, 2024.
GST
Apex Carbonics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Apex Carbonics Pvt Ltd, buy the company report.
Recent activity
Apex Carbonics Pvt Ltd has 6 board changes on record since 2004: 5 appointments and 1 cessation. The latest: Dilpreet Singh was appointed as Additional Director on 21 Nov 2020.
3 earlier events are in the company report.
Frequently asked questions
Apex Carbonics is an active private limited company based in Bathinda, Punjab, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 29 March 1994 (32+ years old) and is registered under CIN U24111PB1994PTC014383.
Apex Carbonics has 5 current directors:
- Surinderpaul Kohli - Director
- Gurjot Singh - Director
- Dilpreet Singh - Additional Director
- Jaspreet Singh - Additional Director
- Ramanjot Singh Kohli - Additional Director
The latest financial statements of Apex Carbonics on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
No. Apex Carbonics has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Apex Carbonics is U24111PB1994PTC014383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apex Carbonics was incorporated on 29 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chandigarh.
Dilpreet Singh was appointed as Additional Director on 21 Nov 2020. Jaspreet Singh was appointed as Additional Director on 21 Nov 2020. Ramanjot Singh Kohli was appointed as Additional Director on 21 Nov 2020. Apex Carbonics has 6 board changes on record in total.
The registered office of Apex Carbonics is at Savian Road Bathinda, Punjab, India – 151001.
Apex Carbonics operates in the chemicals and materials industry, in the chemical distribution and retail segment.
Apex Carbonics has open charges of ₹1.21 Cr and no satisfied charges on record as per latest MCA filings.