Company Information

CIN
Status
Date of Incorporation
29 January 1975
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 May 2018
Paid Up Capital
677,000
Authorised Capital
2,000,000

Directors

Rishabh Harsh Mariwala
Rishabh Harsh Mariwala
Director/Designated Partner
for over 1 year
Archana Harsh Mariwala
Archana Harsh Mariwala
Director/Designated Partner
for over 28 years
Hema Kishore Mariwala
Hema Kishore Mariwala
Director
for over 32 years
Rajendra Kishore Mariwala
Rajendra Kishore Mariwala
Director/Designated Partner
for over 33 years

Past Directors

Documents

Form INC-28-23082019-signed
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Copy of court order or NCLT or CLB or order by any other competent authority.-20082019
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
Form MGT-14-15052018_signed
Optional Attachment-(1)-15052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Form MGT-7-17062017_signed
List of share holders, debenture holders;-16062017
Directors report as per section 134(3)-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062017
Form AOC-4-08062017_signed
Form MGT-14-07042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017

Frequently Asked Questions

What is the date of Arctic investment & trading company private limited incorporation?

Incorporation date of the company is 29 January 1975 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Arctic investment & trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra kishore mariwala
  • Rishabh harsh mariwala
  • Hema kishore mariwala
  • Archana harsh mariwala