Company Information

CIN
U45207DL2012PTC237855
Status
Date of Incorporation
21 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,100,000
Authorised Capital
50,000,000

Directors

Rajesh Goyal
Rajesh Goyal
Director
for over 12 years
Arun Kapoor
Arun Kapoor
Director
for over 12 years
Anuj Kapoor
Anuj Kapoor
Director/Designated Partner
for over 1 year
Gulshan Dua
Gulshan Dua
Director/Designated Partner
for over 1 year

Past Directors

Dwarika Prasad Jaiswal
Dwarika Prasad Jaiswal
Director
about 7 years ago

Charges

34 Crore
13 February 2019
State Bank Of India
24 Crore
10 February 2023
Iifl Home Finance Limited
9 Crore
10 February 2023
Others
0
13 February 2019
State Bank Of India
0
10 February 2023
Others
0
13 February 2019
State Bank Of India
0
10 February 2023
Others
0
13 February 2019
State Bank Of India
0

Documents

Form DPT-3-22122020_signed
Form DIR-12-22122020_signed
Form DPT-3-08122020-signed
Form ADT-1-18122019_signed
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Notice of resignation;-03102019
Interest in other entities;-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019

Frequently Asked Questions

What is the date of Arete india projects private limited incorporation?

Incorporation date of the company is 21 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 india projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh goyal
  • Arun kapoor
  • Gulshan dua
  • Dwarika prasad jaiswal
  • Anuj kapoor