Company Information

CIN
U51909MH2011PTC217389
Status
Date of Incorporation
12 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sachin Harishchandra Sonawane
Sachin Harishchandra Sonawane
Director/Designated Partner
for almost 4 years

Past Directors

Manan Jitesh Sheth
Manan Jitesh Sheth
Additional Director
over 4 years ago
Prathamesh Suryakant Jadhav
Prathamesh Suryakant Jadhav
Additional Director
over 5 years ago
Sachin Babaso Gavali
Sachin Babaso Gavali
Additional Director
over 5 years ago
Jens Aabye Dam
Jens Aabye Dam
Director
about 12 years ago
Sanjay Arvind Mehta
Sanjay Arvind Mehta
Director
about 12 years ago
Lars Ole Moller Jensen
Lars Ole Moller Jensen
Director
over 13 years ago
Manish Arvind Mehta
Manish Arvind Mehta
Director
over 13 years ago

Documents

Form ADT-3-26112020_signed
Resignation letter-25112020
Form DIR-12-03112020_signed
Form DIR-12-29102020_signed
Acknowledgement received from company-29102020
Notice of resignation filed with the company-29102020
Optional Attachment-(1)-29102020
Proof of dispatch-29102020
Form DIR-11-29102020_signed
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form DIR-12-26102020_signed
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Form MGT-7-29122019_signed

Frequently Asked Questions

When was the Arctiko india private limited incorporated?

The Arctiko india private limited was incorporated with ROC on 12 May 2011 as .

Where has the Arctiko india private limited been incorporated?

The company was incorporated in Mumbai with registration number 217389.

What is the E-filing status of the company?

The status of Arctiko india private limited is Active.

Number of Key Management personnel of the Arctiko india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Arctiko india private limited?

The appointed directors in the company are:

  • Manish arvind mehta
  • Sanjay arvind mehta
  • Lars ole moller jensen
  • Jens aabye dam
  • Manan jitesh sheth
  • Sachin babaso gavali
  • Prathamesh suryakant jadhav
  • Sachin harishchandra sonawane