Company Information

CIN
U51909WB2000PTC092169
Status
Date of Incorporation
21 July 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,308,910
Authorised Capital
2,000,000

Directors

Amit Jhunjhunwala
Amit Jhunjhunwala
Director
for about 23 years
Bina Jhunjhunwala
Bina Jhunjhunwala
Director
for over 1 year

Past Directors

Nabanita Chatterjee
Nabanita Chatterjee
Additional Director
over 13 years ago

Charges

2 Crore
30 November 2016
Aditya Birla Housing Finance Limited
1 Crore
22 October 2020
Aditya Birla Housing Finance Limited
35 Lak
22 October 2020
Others
0
30 November 2016
Others
0
22 October 2020
Others
0
30 November 2016
Others
0

Documents

Form CHG-1-04032021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
List of share holders, debenture holders;-05012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Directors report as per section 134(3)-05012020
Form DPT-3-19082019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed

Frequently Asked Questions

When was the Arbutus marketing private limited incorporated?

The Arbutus marketing private limited was incorporated with ROC on 21 July 2000 as .

Where has the Arbutus marketing private limited been incorporated?

The company was incorporated in Kolkata with registration number 092169.

What is the E-filing status of the company?

The status of Arbutus marketing private limited is Active.

Number of Key Management personnel of the Arbutus marketing private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Arbutus marketing private limited?

The appointed directors in the company are:

  • Bina jhunjhunwala
  • Amit jhunjhunwala
  • Nabanita chatterjee