Company Information

CIN
Status
Date of Incorporation
17 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anuj Kumar Agarwal
Anuj Kumar Agarwal
Director/Designated Partner
for over 1 year
Mayank Agrawal
Mayank Agrawal
Director/Designated Partner
for about 13 years

Past Directors

Vikas Goenka
Vikas Goenka
Additional Director
over 5 years ago
Yashpal Vasudev
Yashpal Vasudev
Additional Director
almost 9 years ago
Sunil Kumar Makkar
Sunil Kumar Makkar
Director
about 13 years ago

Charges

4 Crore
04 March 2014
Karnataka Bank Ltd.
1 Crore
10 November 2012
Karnataka Bank Ltd.
3 Crore
15 June 2020
Karnataka Bank Ltd.
19 Lak
27 June 2023
Karnataka Bank Ltd.
0
04 March 2014
Karnataka Bank Ltd.
0
10 November 2012
Karnataka Bank Ltd.
0
15 June 2020
Karnataka Bank Ltd.
0
27 June 2023
Karnataka Bank Ltd.
0
04 March 2014
Karnataka Bank Ltd.
0
10 November 2012
Karnataka Bank Ltd.
0
15 June 2020
Karnataka Bank Ltd.
0
27 June 2023
Karnataka Bank Ltd.
0
04 March 2014
Karnataka Bank Ltd.
0
10 November 2012
Karnataka Bank Ltd.
0
15 June 2020
Karnataka Bank Ltd.
0
27 June 2023
Karnataka Bank Ltd.
0
04 March 2014
Karnataka Bank Ltd.
0
10 November 2012
Karnataka Bank Ltd.
0
15 June 2020
Karnataka Bank Ltd.
0
27 June 2023
Karnataka Bank Ltd.
0
04 March 2014
Karnataka Bank Ltd.
0
10 November 2012
Karnataka Bank Ltd.
0
15 June 2020
Karnataka Bank Ltd.
0

Documents

Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Optional Attachment-(3)-14072020
Optional Attachment-(4)-14072020
Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(2)-14072020
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-29112019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Form ADT-1-20052019_signed
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019

Frequently Asked Questions

What is the date on which the Arete constructions private limited incorporated?

Arete constructions private limited was incorporated on 17 October 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Arete constructions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Arete constructions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Arete constructions private limited?

5 of directors are associated with the company.