Company Information

CIN
Status
Date of Incorporation
15 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,122,000
Authorised Capital
2,500,000

Directors

Ajay Kumar Kathuria
Ajay Kumar Kathuria
Director/Designated Partner
for almost 4 years
Shubham Aggarwal
Shubham Aggarwal
Director/Designated Partner
for almost 3 years
Krishan Lal Sharma
Krishan Lal Sharma
Director/Designated Partner
for over 4 years
Hari Chand Aggarwal
Hari Chand Aggarwal
Director
for about 17 years
Navdeep Gupta
Navdeep Gupta
Director/Designated Partner
for over 4 years
Vinay Kumar Jairath
Vinay Kumar Jairath
Director/Designated Partner
for almost 6 years
Rajneesh Kumar Aggarwal
Rajneesh Kumar Aggarwal
Director/Designated Partner
for over 5 years
Archana Aggarwal
Archana Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Ghanshyam Kaushik
Ghanshyam Kaushik
Additional Director
over 5 years ago
Satish Kumar Mathur
Satish Kumar Mathur
Additional Director
over 5 years ago
Adit Aggarwal
Adit Aggarwal
Director
almost 10 years ago

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-14122020
Approval letter for extension of AGM;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Form ADT-1-08122020_signed
Form ADT-3-04122020_signed
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Resignation letter-02122020
Form DIR-12-10092020_signed
Optional Attachment-(3)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020

Frequently Asked Questions

When was the Ark resolution professional private limited incorporated?

The Ark resolution professional private limited was incorporated with ROC on 15 December 2003 as .

Where has the Ark resolution professional private limited been incorporated?

The company was incorporated in Delhi with registration number 123507.

What is the E-filing status of the company?

The status of Ark resolution professional private limited is Active.

Number of Key Management personnel of the Ark resolution professional private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Ark resolution professional private limited?

The appointed directors in the company are:

  • Archana aggarwal
  • Hari chand aggarwal
  • Adit aggarwal
  • Rajneesh kumar aggarwal
  • Vinay kumar jairath
  • Ajay kumar kathuria
  • Satish kumar mathur
  • Ghanshyam kaushik
  • Navdeep gupta
  • Krishan lal sharma
  • Shubham aggarwal