Company Information

CIN
Status
Date of Incorporation
19 August 2004
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
76,644,650
Authorised Capital
77,000,000

Directors

Sunita Thakur
Sunita Thakur
Director
for
Kamalesh Ambalal Mehta
Kamalesh Ambalal Mehta
Director
for almost 19 years
Howard B. Weinreich
Howard B. Weinreich
Alternate Director
for over 15 years
Steven Aaron Shaw
Steven Aaron Shaw
Director
for over 17 years
Ronald Martin Kochman
Ronald Martin Kochman
Additional Director
for over 12 years
Rajiv Sardana
Rajiv Sardana
Director
for about 2 years
Mohd Soheb Alam
Mohd Soheb Alam
Director
for about 2 years
Paul Robert Tomkins
Paul Robert Tomkins
Director
for about 7 years
Leonard Frank Naujokas
Leonard Frank Naujokas
Director
for about 9 years
Michael George Pienaar
Michael George Pienaar
Director
for over 8 years
Sudhakar Vishwanath
Sudhakar Vishwanath
Director
for over 8 years
Bijal Mehta
Bijal Mehta
Director
for over 20 years

Past Directors

Charges

0
09 November 2006
The Saraswat Co-op. Bank Ltd.
1 Crore

Documents

Form ADT-1-03102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Optional Attachment-(1)-30092020
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Form INC-28-03022020-signed
Optional Attachment-(3)-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(5)-17122019
Copy of court order or NCLT or CLB or order by any other competent authority.-17122019
Optional Attachment-(4)-17122019
Optional Attachment-(2)-17122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Optional Attachment-(1)-27112019
Copy of court order or NCLT or CLB or order by any other competent authority.-27112019

Frequently Asked Questions

What is the date of Arctern consulting private limited incorporation?

Incorporation date of the company is 19 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Active.

What is the classification given to Arctern consulting private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Arctern consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Bijal mehta
  • Rajiv sardana
  • Ronald martin kochman
  • Sudhakar vishwanath
  • Howard b. weinreich
  • Steven aaron shaw
  • Kamalesh ambalal mehta
  • Michael george pienaar
  • Leonard frank naujokas
  • Mohd soheb alam
  • Paul robert tomkins
  • Sunita thakur