Company Information

CIN
U15122MH2014PTC254619
Status
Date of Incorporation
19 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Laxmikant Devji Pawar
Laxmikant Devji Pawar
Director/Designated Partner
for over 1 year
Roshan Ramesh Shetty
Roshan Ramesh Shetty
Director
for over 1 year
Dhananjay Chandu Shetty
Dhananjay Chandu Shetty
Director
for over 10 years

Past Directors

Shobha Ramesh Shetty
Shobha Ramesh Shetty
Director
over 2 years ago
Bansi Keshubhai Patel
Bansi Keshubhai Patel
Director
over 6 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Evidence of cessation;-18102019
Notice of resignation;-18102019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form DIR-12-22092018_signed
Optional Attachment-(1)-18092018
Optional Attachment-(2)-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Interest in other entities;-18092018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017

Frequently Asked Questions

What is the date of Arete hotels private limited incorporation?

Incorporation date of the company is 19 March 2014 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Arete hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhananjay chandu shetty
  • Roshan ramesh shetty
  • Bansi keshubhai patel
  • Laxmikant devji pawar
  • Shobha ramesh shetty