Company Information

CIN
Status
Date of Incorporation
26 December 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
3,797,260
Authorised Capital
20,000,000

Directors

Piyush Jain
Piyush Jain
Director
for about 12 years
Samit Holker
Samit Holker
Managing Director
for almost 13 years

Past Directors

Charges

45 Crore
08 March 2017
Canara Bank
11 Crore
31 January 2014
Intec Capital Limited
30 Lak
27 March 2021
Rbl Bank Limited
45 Crore
08 March 2017
Canara Bank
0
31 January 2014
Intec Capital Limited
0
08 March 2017
Canara Bank
0
31 January 2014
Intec Capital Limited
0
08 March 2017
Canara Bank
0
31 January 2014
Intec Capital Limited
0
08 March 2017
Canara Bank
0
31 January 2014
Intec Capital Limited
0
08 March 2017
Canara Bank
0
31 January 2014
Intec Capital Limited
0
08 March 2017
Canara Bank
0
31 January 2014
Intec Capital Limited
0

Documents

Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191213
Form MGT-14-09122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Altered memorandum of association-05122019
Optional Attachment-(1)-05122019
Altered articles of association-05122019
Altered articles of association-28112019
Altered memorandum of association-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form ADT-1-12102019_signed
Form ADT-3-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date of Aarneel technocrafts private limited incorporation?

Incorporation date of the company is 26 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Aarneel technocrafts private limited has appointed how many directors?

The appointed directors in the company are:

  • Samit holker
  • Piyush jain