Company Information

CIN
Status
Date of Incorporation
12 March 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,722,000
Authorised Capital
50,000,000

Directors

Satish Kumar Mahant
Satish Kumar Mahant
Director/Designated Partner
for almost 2 years
Renu Mahant
Renu Mahant
Director/Designated Partner
for over 1 year
Harish Kumar
Harish Kumar
Beneficial Owner
for over 18 years

Past Directors

Subhash Sharma
Subhash Sharma
Director
over 22 years ago

Documents

Interest in other entities;-22062020
Notice of resignation;-22062020
Optional Attachment-(1)-22062020
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-22122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date on which the Arkaaye impex private limited incorporated?

Arkaaye impex private limited was incorporated on 12 March 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Arkaaye impex private limited compliant?

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

What is the number of directors associated with Arkaaye impex private limited?

4 of directors are associated with the company.

What is the number of directors associated with Arkaaye impex private limited?

4 of directors are associated with the company.