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APOLLO TYRES LIMITED.

APOLLO TYRES LIMITED. is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L25111KL1972PLC002449 and a registration number 002449. The company is recorded under the registered address: Apollo Tyres Limited 3rd Floor, Areekal Mansion, Panampilly Nagar Kochi Ernakulam KL 682036 IN.

The company is headed by VIKRAM SINGH MEHTA, NEERAJ SINGH KANWAR, SEEMA THAPAR, ONKAR S KANWAR, ROBERT FRIEDRICH JOHANNES ADOLF STEINMETZ, FRANCESCO GORI, SATISH SHARMA, PALLAVI SHARDUL SHROFF, VINOD RAI, ANJALI BANSAL, GAURAV KUMAR, AKSHAYKUMAR NARENDRASINHJI CHUDASAMA, SUNAM SARKAR and BIKRAM SINGH and it was incorporated on Sep 28, 1972. It is classified as a Non-govt company, registered with the RoC-Ernakulam.

APOLLO TYRES LIMITED.'s Annual General Meeting (AGM) was lately held on Jul 31, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Ernakulam. Its legalized share capital is 75,00,00,000 and its paid-up capital is 57,20,49,980.

Contact on the primary email address: seema.thapar@apollotyres.com.

Basic Information
CIN :L25111KL1972PLC002449
Registration Number :002449
Date of Incorporation :Sep 28, 1972
Registered State :Kerala
Registration Of Companies :RoC-Ernakulam
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :750000000
Paidup Capital :572049980
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 31, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts; Floating charge; Movable property (not being pledge) 1000000000 11/11/2008 - CLOSED
- 1460000000 04/05/2009 16/08/2010 CLOSED
Book debts 250000000 21/05/2005 13/01/2007 CLOSED
Immovable property or any interest therein 77500000 24/03/2004 - CLOSED
Book debts; Movable property (not being pledge) 0 10/03/2000 - CLOSED
- 1001000000 01/01/2009 27/05/2011 CLOSED
- 1000000000 12/10/2009 27/05/2011 CLOSED
Immovable property or any interest therein 1000000000 13/06/2012 29/06/2012 CLOSED
Immovable property or any interest therein 1000000000 13/06/2012 29/06/2012 CLOSED
- 19000000 28/09/1995 18/10/1996 CLOSED
Book debts; Movable property (not being pledge) 362100000 22/03/2010 - CLOSED
Movable property (not being pledge) 0 11/11/2002 - CLOSED
- 916100000 01/02/2011 20/02/2015 CLOSED
Immovable property or any interest therein 750000000 13/03/2003 - CLOSED
- 300000000 02/03/2012 20/02/2015 CLOSED
Immovable property or any interest therein 1250000000 21/04/2009 28/03/2013 CLOSED
Immovable property or any interest therein 750000000 14/03/2003 - CLOSED
Book debts 8685000 25/04/1994 - CLOSED
Movable property (not being pledge) 0 05/10/1993 01/07/1995 CLOSED
- 240000000 12/09/2011 09/12/2011 CLOSED
- 1395000000 15/10/2010 20/02/2015 CLOSED
- 67395000 30/11/1995 18/10/1996 CLOSED
Immovable property or any interest therein 300000000 28/12/2004 13/01/2007 CLOSED
- 14500000000 26/06/1992 20/02/2015 OPEN
Book debts; Floating charge; Movable property (not being pledge) 350000000 05/12/2008 - CLOSED
Book debts; Movable property (not being pledge) 1530000000 29/06/2012 - CLOSED
- 732750000 08/01/2009 27/05/2011 CLOSED
Immovable property or any interest therein 1000000000 20/01/2011 28/03/2013 CLOSED
- 750000000 18/07/2003 - CLOSED
- 20800000 17/08/1994 - CLOSED
- 556750000 21/11/2011 20/02/2015 CLOSED
- 924400000 01/02/2011 20/02/2015 CLOSED
Immovable property or any interest therein 100000000 21/09/2002 08/03/2004 CLOSED
- 100000000 07/02/2003 - CLOSED
- 500000000 05/08/2010 27/05/2011 CLOSED
- 13230000 26/04/1994 18/10/1996 CLOSED
Book debts 250000000 28/02/2007 - CLOSED
Book debts; Movable property (not being pledge) 0 12/10/2002 - CLOSED
Movable property (not being pledge) 0 19/12/2000 - CLOSED
- 13500000 23/03/1994 18/10/1996 CLOSED
- 709074000 26/06/1992 16/12/2005 CLOSED
Immovable property or any interest therein 10000000 26/04/2004 - CLOSED
- 960000000 12/09/2011 20/02/2015 CLOSED
Movable property (not being pledge) 0 05/12/1995 18/10/1996 CLOSED
- 500000000 07/01/2010 27/05/2011 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 760000000 11/11/2008 - CLOSED
Movable property (not being pledge) 1000000000 23/10/2009 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 480000000 11/11/2008 - CLOSED
Immovable property or any interest therein 750000000 16/07/2003 24/12/2009 CLOSED
Movable property (not being pledge) 0 13/09/1994 18/10/1996 CLOSED
Book debts 750000000 29/07/2005 13/01/2007 CLOSED
- 449000000 25/11/2011 20/02/2015 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 5000000 29/12/1983 - CLOSED
- 113052415 06/06/1997 19/04/1999 CLOSED
Immovable property or any interest therein 491200000 02/03/2012 - CLOSED
Movable property (not being pledge) 0 08/10/1993 18/10/1996 CLOSED
- 92800000 07/10/1994 18/10/1996 CLOSED
- 933300000 17/08/2010 27/05/2011 CLOSED
Immovable property or any interest therein 0 15/03/1999 27/06/2002 CLOSED
- 432390000 02/03/2012 20/02/2015 CLOSED
Movable property (not being pledge) 85000000 03/09/1998 16/01/2003 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 1900000000 22/11/2008 - CLOSED
- 500000000 20/06/2011 09/12/2011 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 0 04/03/1998 - CLOSED
- 491200000 15/09/2011 20/02/2015 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 170000000 21/11/2008 - CLOSED
Book debts; Movable property (not being pledge) 350000000 18/11/2002 04/02/2004 CLOSED
- 466650000 17/08/2010 27/05/2011 CLOSED
- 47500000 02/01/1996 18/10/1996 CLOSED
- 320000000 14/11/1995 - CLOSED
Movable property (not being pledge) 336800000 19/12/2007 - OPEN
Movable property (not being pledge) 1000000000 28/06/2016 - OPEN
- 3250000000 21/07/2016 - OPEN
- 3000000000 10/12/2016 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 790000000 13/10/2017 - CLOSED
Movable property (not being pledge) 1600000000 16/02/2018 - OPEN
Movable property (not being pledge) 1630000000 26/02/2018 - OPEN
Movable property (not being pledge) 1630000000 26/02/2018 - OPEN
Movable property (not being pledge) 1310000000 05/03/2018 - OPEN
Movable property (not being pledge) 525000000 13/04/2017 27/09/2019 OPEN
Movable property (not being pledge) 875000000 13/04/2017 27/09/2019 OPEN
Movable property (not being pledge) 3000000000 30/09/2019 - OPEN
Movable property (not being pledge); Movable Fixed Assets 1000000000 23/12/2019 - OPEN
Movable property (not being pledge) 3450000000 06/12/2019 - OPEN

Contact Information

Email Id : seema.thapar@apollotyres.com
Registered Office Address : Apollo Tyres Limited 3rd Floor, Areekal Mansion, Panampilly Nagar Kochi Ernakulam KL 682036 IN.

Director Details

VIKRAM SINGH MEHTA

CIN:

L25111KL1972PLC002449

DIN:

00041197

Present Residential Address:

23, Friends Colony West, East of Kailesh, South Delhi Delhi 110065 DL IN

Designation:

Director

Date of Appointment:

Feb 6, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 8, 2021

NEERAJ SINGH KANWAR

CIN:

L25111KL1972PLC002449

DIN:

00058951

Present Residential Address:

5 Upper Belgrave Street London SW1X8BD GB

Designation:

Managing Director

Date of Appointment:

May 28, 1999

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 19, 2021

SEEMA THAPAR

CIN:

L25111KL1972PLC002449

DIN:

AADPT5468L

Present Residential Address:

E-19, FIRST FLOOR (PVT HOUSES) SAKET NEW DELHI 110017 DL IN

Designation:

Company Secretary

Date of Appointment:

Apr 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 13, 2021

ONKAR S KANWAR

CIN:

L25111KL1972PLC002449

DIN:

00058921

Present Residential Address:

H.No 3/3 Shanti Niketan New Delhi 110021 DL IN

Designation:

Managing Director

Date of Appointment:

Jun 3, 1982

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 20, 2020

ROBERT FRIEDRICH JOHANNES ADOLF STEINMETZ

CIN:

L25111KL1972PLC002449

DIN:

00178792

Present Residential Address:

ENTENFANG 28, GROBBURGWEDEL BURGWEDEL 30938 Germany 30938 DE

Designation:

Director

Date of Appointment:

Sep 10, 1999

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 20, 2020

FRANCESCO GORI

CIN:

L25111KL1972PLC002449

DIN:

07413105

Present Residential Address:

VIA ANDREA APPIANI 2 MILANO 20121 IT

Designation:

Director

Date of Appointment:

Feb 9, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 24, 2020

SATISH SHARMA

CIN:

L25111KL1972PLC002449

DIN:

07527148

Present Residential Address:

A-58, SECTOR-33 NOIDA GAUTAM BUDH NAGAR NOIDA 201301 UP IN

Designation:

Wholetime Director

Date of Appointment:

Apr 1, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 27, 2021

PALLAVI SHARDUL SHROFF

CIN:

L25111KL1972PLC002449

DIN:

00013580

Present Residential Address:

S-270 , GREATER KAILASH , PART-II SOUTH DELHI 110048 DL IN

Designation:

Director

Date of Appointment:

May 15, 2014

Whether DSC Registered:

Expired

Expiry Date of DSC:

Aug 24, 2019

VINOD RAI

CIN:

L25111KL1972PLC002449

DIN:

00041867

Present Residential Address:

3, THIRD FLOOR, PALM MARG, RAO TULA RAM FLYOVER VASANT VIHAR DELHI 110057 DL IN

Designation:

Director

Date of Appointment:

Feb 9, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 28, 2020

ANJALI BANSAL

CIN:

L25111KL1972PLC002449

DIN:

00207746

Present Residential Address:

FLAT NO. 3202, A-WING VIVAREA TOWER, SANE GURUJI MARG JACOB CIRCLE, MAHALAXMI MUMBAI 400011 MH IN

Designation:

Director

Date of Appointment:

Nov 1, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 16, 2022

GAURAV KUMAR

CIN:

L25111KL1972PLC002449

DIN:

AAXPK3693C

Present Residential Address:

K 41, Ridgewood Estate, DLF Phase IV Gurgaon 122009 HR IN

Designation:

CFO(KMP)

Date of Appointment:

May 12, 2015

Whether DSC Registered:

Expired

Expiry Date of DSC:

May 27, 2017

AKSHAYKUMAR NARENDRASINHJI CHUDASAMA

CIN:

L25111KL1972PLC002449

DIN:

00010630

Present Residential Address:

Shanti Cottage No.2 Narayan Dabholkar Road, Chandralok Malabar Hill Mumbai 400006 MH IN

Designation:

Director

Date of Appointment:

Nov 11, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 25, 2020

SUNAM SARKAR

CIN:

L25111KL1972PLC002449

DIN:

00058859

Present Residential Address:

1 Grange Garden # 18-06 Grange, The Singapore The Singapore 249631 SG

Designation:

Director

Date of Appointment:

Jan 28, 2004

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 5, 2020

BIKRAM SINGH

CIN:

L25111KL1972PLC002449

DIN:

07259060

Present Residential Address:

3086, BLOCK - D AEROCITY MOHALI 160055 PB IN

Designation:

Director

Date of Appointment:

Aug 11, 2015

Whether DSC Registered:

Expired

Expiry Date of DSC:

Mar 29, 2019

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