It is a chemicals and materials private limited company based in Bhavnagar, Gujarat, India, established in 2010.
2010 | Bhavnagar, Gujarat, India | Under LiquidationApi Industries Private Limited, a under liquidation private limited company, was established on 12 August 2010 in Bhavnagar, Gujarat, India. Engaging in industrial chemicals within the chemicals and materials sector, it holds CIN: U24139GJ2010PTC061975. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.50 Cr.
It upholds a active non-compliant status. Its leadership includes Bharat Valia (Additional Director), Pankajbhai Harilal Valia (Director). Past directors included Hardik Bharat Valia, Bharat Valia, Nitinbhai Anantray Sanghavi. It holds ₹72.00 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2013, with the balance sheet filed on 31 March 2013. It is based at A/3, Rameshwar Complex, Ghogha Circle,, Bhavnagar, Gujarat, 364002.
U24139GJ2010PTC061975
061975
12 August 2010
₹5.00 Cr
₹3.50 Cr
Roc Ahmedabad
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharat Valia | Additional Director | 01 Feb 2015 | Current |
| Pankajbhai Harilal Valia | Director | 12 Aug 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Nov 2013 | Past |
| Pramod Abcsdd | Director | 21 Aug 2010 | Past |
| Pramod Abcsdd | Additional Director | 02 Feb 2015 | Past |
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₹720,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2014 | State Bank Of India | ₹34.00 Cr | Open |
| 29 Dec 2010 | State Bank Of India | ₹38.00 Cr | Open |
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Bharat Valia was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.
A charge with State Bank Of India amounted to Rs. 34.00 Cr with Charge ID 10489078 was registered on 29 Mar 2014. was recorded as a recent event.
A charge with State Bank Of India of Rs. 34.00 Cr registered on 29 Mar 2014 with Charge ID 10489078 was modified on 29 Mar 2014. was recorded as a recent event.
The activity Api Industries Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records. was completed.
Api Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ahmedabad. was recorded as a recent event.
The activity A charge with State Bank Of India amounted to Rs. 38.00 Cr with Charge ID 10283220 was registered on 29 Dec 2010. was completed.
The CIN of Api Industries Private Limited is U24139GJ2010PTC061975.
Api Industries Private Limited is headquartered at A/3, Rameshwar Complex, Ghogha Circle,, Bhavnagar, Gujarat, 364002.
Api Industries Private Limited was incorporated on 12 August 2010.
The current directors of Api Industries Private Limited are
The primary industry of Api Industries Private Limited is Chemicals And Materials.
Api Industries Private Limited is unlisted.
The authorized capital of Api Industries Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.50 Cr.
The compliance status of Api Industries Private Limited is Active Non-Compliant.
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