Company Information

CIN
Status
Date of Incorporation
10 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhruv Sharma
Dhruv Sharma
Director/Designated Partner
for over 1 year
Ravindra Sadh
Ravindra Sadh
Director
for almost 19 years
Aruna Sadh
Aruna Sadh
Director
for almost 19 years
Manik Prasher
Manik Prasher
Director/Designated Partner
for over 1 year
Richa Goyal
Richa Goyal
Director
for almost 17 years
Vinay Kumar Goyal
Vinay Kumar Goyal
Director
for about 16 years
Ashish Shukla
Ashish Shukla
Director/Designated Partner
for over 8 years
Amit Shukla
Amit Shukla
Director/Designated Partner
for almost 2 years

Past Directors

Arunava Das
Arunava Das
Director
almost 20 years ago

Charges

4 Crore
17 April 2018
Idfc First Bank Limited
4 Crore
12 August 2016
Electronica Finance Limited
2 Crore
02 November 2010
Hdfc Bank Limited
79 Lak
12 August 2016
Others
0
17 April 2018
Others
0
02 November 2010
Hdfc Bank Limited
0
12 August 2016
Others
0
17 April 2018
Others
0
02 November 2010
Hdfc Bank Limited
0
12 August 2016
Others
0
17 April 2018
Others
0
02 November 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-09102020-signed
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DIR-12-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form MGT-14-15052019_signed
Optional Attachment-(1)-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Optional Attachment-(2)-15052019
Form INC-22-14012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Copy of board resolution authorizing giving of notice-14012019
Optional Attachment-(1)-14012019

Frequently Asked Questions

What is the date of Ar electrotech private limited incorporation?

Incorporation date of the company is 10 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Ar electrotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay kumar goyal
  • Richa goyal
  • Ravindra sadh
  • Aruna sadh
  • Arunava das
  • Amit shukla
  • Dhruv sharma
  • Manik prasher
  • Ashish shukla