Apex Continental Limited
About Apex Continental Limited
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Apex Continental Limited is a public limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the transport equipment segment of the transportation sector. It was incorporated on 08 October 1999.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U35921DL1999PLC101884.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Virender Kumar Gupta (Managing Director) and Sanjay Kumar Gupta.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 9/51 Kirti Nagarindustrial Area, New Delhi, Delhi, India – 110015.
As per MCA filings, the company has open charges of ₹3.28 Cr on record. Court records list 66 cases involving the company, including 4 filed by the company and 62 filed against it; 2 cases are pending.
Company details
Contact details
Apex Continental Limited's registered office is in New Delhi, Delhi.
- Registered Address9/51 Kirti Nagarindustrial Area, New Delhi, Delhi, India – 110015
- IndustryTransportation, Transport Equipment, Manufacturing, Invalid Carriages Manufacturing, Bicycle, Cycle Rickshaws
- 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
Financials of Apex Continental Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Apex Continental Limited, buy the company report.
Board of directors of Apex Continental Limited
Apex Continental has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virender Kumar Gupta | Managing Director | 27 Oct 1999 | 27 Years 0 Months | As last reported |
| Poonam Gupta | Additional Director | 05 Jul 2010 | 16 Years 4 Months | As last reported |
| Sanjay Kumar Gupta | Director | 27 Oct 1999 | 27 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2001 | 80038979 | Indian Overseas Bank | ₹3.28 Cr | Open |
To see the full charge records of Apex Continental Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Apex Continental Limited has 66 court cases on record: 4 filed by Apex Continental, 62 filed against it. 2 cases are pending and 64 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 63 | 62 | 1 |
| High courts | 3 | 0 | 1 |
Cases on record (5 of 66)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (CRL.O.(CO.)) | Filed by the company against an individual | Pending |
| District court, West, Delhi | Execution petition | Filed against the company by M/S Speed Craft Industries | Disposed |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by Ms Speed Craft Industries | Disposed |
| District court, Lucknow, Uttar Pradesh | Court case (Claim Petition) | Filed against the company by an individual | Disposed |
To see the full case history of Apex Continental Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apex Continental Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Apex Continental Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apex Continental Limited has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Ashok Kumar Gupta ceased to be Director on 08 Jul 2010.
Frequently asked questions
Apex Continental is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Apex Continental is a company under liquidation, formerly operating as a public limited company based in New Delhi, Delhi, India. The company works in transport equipment, within the transportation industry. It was incorporated on 08 October 1999 and is registered under CIN U35921DL1999PLC101884. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Apex Continental has 3 current directors:
- Virender Kumar Gupta - Managing Director
- Poonam Gupta - Additional Director
- Sanjay Kumar Gupta - Director
The latest financial statements of Apex Continental on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Apex Continental is U35921DL1999PLC101884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apex Continental has open charges of ₹3.28 Cr and no satisfied charges on record as per latest MCA filings.
Apex Continental has 66 court cases on record: 4 filed by the company and 62 filed against it. 2 are pending. Most are in the district courts.
Apex Continental was incorporated on 08 October 1999. It is registered with the Registrar of Companies, Delhi.
Ashok Kumar Gupta ceased to be Director on 08 Jul 2010. Poonam Gupta was appointed as Additional Director on 05 Jul 2010. Sanjay Kumar Gupta was appointed as Director on 27 Oct 1999. Apex Continental has 4 board changes on record in total.
The registered office of Apex Continental is at 951 Kirti Nagarindustrial Area, New Delhi, Delhi, India – 110015.
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