It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | Struck OffApple Exim Private Limited, a struck off private limited company, was established on 01 June 2004 in Mumbai, Maharashtra, India. Engaging in retailers within the trading sector, it holds CIN: U51909MH2004PTC146659. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Jayant Jethalal Modi (Director), Hitesh Jayant Modi (Director). Past directors included Janki Rakesh Modi, Hitesh Jayant Modi, Rakesh Jayant Modi. It holds no open charges and ₹1.40 Cr settled loans. Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at 502, Modi House, Bajaj Cross Road, Kandivali-West, Mumbai, Maharashtra, 400067.
U51909MH2004PTC146659
146659
01 June 2004
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jayant Jethalal Modi | Director | 01 Jun 2004 | Current |
| Hitesh Jayant Modi | Director | 01 Jun 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2018 | Past |
| Pramod Abcsdd | Managing Director | 08 Feb 2021 | Past |
| Pramod Abcsdd | Director | 30 Sep 2019 | Past |
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Apple Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Apple Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹14,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2005 | Union Bank Of India | ₹1.40 Cr | Satisfied |
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Progress on Apple Exim Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was documented.
The activity Apple Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.
Progress on A charge registered on 25 Feb 2005 via Charge ID 80023904 with Union Bank Of India was fully satisfied on 25 Feb 2019. was documented.
Progress on A charge with Union Bank Of India of Rs. 14.00 M registered on 25 Feb 2005 with Charge ID 80023904 was modified on 13 Mar 2009. was documented.
A charge with Union Bank Of India amounted to Rs. 14.00 M with Charge ID 80023904 was registered on 25 Feb 2005. was recorded as a recent event.
Progress on Jayant Jethalal Modi was appointed as a Director was appointed as a Director on 01 Jun 2004 & has been associated with this company since 21 years 6 months . was documented.
The CIN of Apple Exim Private Limited is U51909MH2004PTC146659.
Apple Exim Private Limited is headquartered at 502, Modi House, Bajaj Cross Road, Kandivali-West, Mumbai, Maharashtra, 400067.
Apple Exim Private Limited was incorporated on 01 June 2004.
The current directors of Apple Exim Private Limited are
The primary industry of Apple Exim Private Limited is Trading.
Apple Exim Private Limited is unlisted.
The authorized capital of Apple Exim Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Apple Exim Private Limited is Compliant.
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