Company Information

CIN
Status
Date of Incorporation
13 July 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ameen Khan
Ameen Khan
Director
for over 2 years
Nitesh Paliya
Nitesh Paliya
Director
for over 2 years

Past Directors

Yasmin Khan
Yasmin Khan
Director
over 10 years ago
Saniya Ali
Saniya Ali
Director
over 12 years ago
Shazia Rahman Khan
Shazia Rahman Khan
Director
over 12 years ago
Abdul Rahman Khan
Abdul Rahman Khan
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Form AOC-4-15102017_signed

Frequently Asked Questions

When was the Ark trans express private limited incorporated?

The Ark trans express private limited was incorporated with ROC on 13 July 2012 as .

Where has the Ark trans express private limited been incorporated?

The company was incorporated in Gwalior with registration number 028833.

What is the E-filing status of the company?

The status of Ark trans express private limited is Active.

Number of Key Management personnel of the Ark trans express private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ark trans express private limited?

The appointed directors in the company are:

  • Abdul rahman khan
  • Shazia rahman khan
  • Saniya ali
  • Yasmin khan
  • Nitesh paliya
  • Ameen khan