Company Information

CIN
U25190MP2007PTC019401
Status
Date of Incorporation
29 March 2007
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,522,500
Authorised Capital
10,000,000

Directors

Lalit Kumar Bomb
Lalit Kumar Bomb
Director/Designated Partner
for over 1 year
Kavita Bhandari
Kavita Bhandari
Director
for over 14 years

Past Directors

Vishal Jain
Vishal Jain
Additional Director
over 5 years ago
Dharmendra Kumar Patwa
Dharmendra Kumar Patwa
Additional Director
over 5 years ago
Aniket Bomb
Aniket Bomb
Director
over 12 years ago
Anant Kumar Bomb
Anant Kumar Bomb
Director
over 17 years ago
Saroj Bomb
Saroj Bomb
Director
over 17 years ago

Charges

4 Crore
21 August 2017
The Karur Vysya Bank Limited
30 Lak
18 March 2013
The Karur Vysya Bank Limited
4 Crore
18 March 2013
Others
0
21 August 2017
Others
0
18 March 2013
Others
0
21 August 2017
Others
0
18 March 2013
Others
0
21 August 2017
Others
0

Documents

Form AOC-4-30122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form DPT-3-25102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-21082019-signed
Form MGT-14-17072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190717
Altered memorandum of association-13072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072019

Frequently Asked Questions

What is the incorporation date of the Ara polytrade private limited?

Incorporation date of the company is 29 March 2007 .

What is the state of the Ara polytrade private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Ara polytrade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ara polytrade private limited?

Ara polytrade private limited has appointed 7 of directors.

Who are the appointed Directors in Ara polytrade private limited?

The appointed directors in the company are:

  • Saroj bomb
  • Aniket bomb
  • Kavita bhandari
  • Vishal jain
  • Anant kumar bomb
  • Dharmendra kumar patwa
  • Lalit kumar bomb