Apogee Expocon Private Limited
About Apogee Expocon Private Limited
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Apogee Expocon Private Limited was a private limited company based in Patna, Bihar, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 14 August 2014.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U74120BR2014PTC022764.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abuzafar Mallick and Mohammad Zarar Mallick.
The registered office was at Patna, Bihar.
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- Registered AddressH/No 792 Federal Colony Zarar Cottage Sector – 2 Harunnagar Ani, Sabad, Patna, Bihar, India – 800002
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
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Financials of Apogee Expocon Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Apogee Expocon Private Limited
Apogee Expocon has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abuzafar Mallick | Director | 14 Aug 2014 | 12 Years 1 Months | As last reported |
| Mohammad Zarar Mallick | Director | 14 Aug 2014 | 12 Years 1 Months | As last reported |
Charges & Borrowings of Apogee Expocon Private Limited
Apogee Expocon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apogee Expocon Private Limited
Employment history and EPFO contributions of people linked to Apogee Expocon.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Apogee Expocon Private Limited
Apogee Expocon Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Abuzafar Mallick was appointed as Director on 14 Aug 2014.
Credit Ratings, Litigation & Regulatory Alerts for Apogee Expocon Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Apogee Expocon Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apogee Expocon Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Apogee Expocon Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apogee Expocon Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Apogee Expocon Private Limited
Apogee Expocon has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Apogee Expocon was a private limited company based in Patna, Bihar, India. The company worked in book keeping, within the professional services industry. It was incorporated on 14 August 2014 and is registered under CIN U74120BR2014PTC022764. The company has been struck off by the Registrar of Companies and is no longer operational.
Apogee Expocon had 2 directors:
- Abuzafar Mallick - Director
- Mohammad Zarar Mallick - Director
The CIN (Corporate Identification Number) of Apogee Expocon is U74120BR2014PTC022764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Apogee Expocon is at HNo 792 Federal Colony Zarar Cottage Sector – 2 Harunnagar Ani, Sabad, Patna, Bihar, India – 800002.
Apogee Expocon was incorporated on 14 August 2014. It is registered with the Registrar of Companies, Patna.
Apogee Expocon has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Apogee Expocon operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. Apogee Expocon is not listed on any stock exchange. It is an unlisted company.
Abuzafar Mallick was appointed as Director on 14 Aug 2014. Mohammad Zarar Mallick was appointed as Director on 14 Aug 2014.