Company Information

CIN
U51109UR2003PTC027185
Status
Date of Incorporation
08 January 2003
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Ajay Khattak
Ajay Khattak
Director
for almost 22 years
Priya Maheshwari
Priya Maheshwari
Director
for about 1 year
Ravi Maheshwari
Ravi Maheshwari
Director/Designated Partner
for almost 22 years

Past Directors

Raj Khattak
Raj Khattak
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(3)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-05112019-signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Optional Attachment-(1)-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26032019
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the date of A.r.credit consultants private limited incorporation?

Incorporation date of the company is 08 January 2003 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

A.r.credit consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi maheshwari
  • Priya maheshwari
  • Ajay khattak
  • Raj khattak