Company Information

CIN
U45400GJ2013PTC075211
Status
Date of Incorporation
23 May 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,102,400
Authorised Capital
10,000,000

Directors

Lokesh Darshan Issrani
Lokesh Darshan Issrani
Director
for over 11 years
Darshankumar Arjandas Israni
Darshankumar Arjandas Israni
Director
for over 1 year

Past Directors

Charges

0
18 July 2014
The Gandhidham Co-operative Bank Limited
3 Crore
18 July 2014
The Gandhidham Co-operative Bank Limited
0
18 July 2014
The Gandhidham Co-operative Bank Limited
0
18 July 2014
The Gandhidham Co-operative Bank Limited
0
18 July 2014
The Gandhidham Co-operative Bank Limited
0
18 July 2014
The Gandhidham Co-operative Bank Limited
0
18 July 2014
The Gandhidham Co-operative Bank Limited
0

Documents

Form PAS-3-01012021_signed
Copy of Board or Shareholders? resolution-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Form MGT-14-06062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
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 MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-27052019_signed
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019

Frequently Asked Questions

What is the date of Arjan's shelters and malls private limited incorporation?

Incorporation date of the company is 23 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 2.

Arjan's shelters and malls private limited has appointed how many directors?

The appointed directors in the company are:

  • Darshankumar arjandas israni
  • Lokesh darshan issrani