Company Information

CIN
U65991TN1993PLC024773
Status
Date of Incorporation
06 April 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Shishir Ratnakar Agrawal
Shishir Ratnakar Agrawal
Director
for almost 19 years
Manishkumar Satyanarayan Kedia
Manishkumar Satyanarayan Kedia
Director
for about 14 years
Narottam Babulal Vyas
Narottam Babulal Vyas
Director
for about 9 years
Sundaram Suresh
Sundaram Suresh
Director
for about 11 years
Basil Arun Keelor
Basil Arun Keelor
Additional Director
for over 12 years
Ashish Vijay Kumar Rajgarhia
Ashish Vijay Kumar Rajgarhia
Director
for about 8 years
Srikar Gopalrao
Srikar Gopalrao
Director/Designated Partner
for almost 2 years
Somashekhar Basavaraj Malagi
Somashekhar Basavaraj Malagi
Additional Director
for about 8 years
Kapil Purohit
Kapil Purohit
Director/Designated Partner
for almost 2 years
Rohit Himatsingka
Rohit Himatsingka
Director
for about 8 years

Past Directors

Ramakrishnan Partha Sarathy
Ramakrishnan Partha Sarathy
Additional Director
over 9 years ago
Mahendramal Gang
Mahendramal Gang
Additional Director
over 12 years ago
Girish Kamlakar Sathe
Girish Kamlakar Sathe
Director
over 14 years ago
Sivakumar Balasubramanian
Sivakumar Balasubramanian
Director
about 19 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
almost 24 years ago
Anand Sonthalia
Anand Sonthalia
Director
about 26 years ago

Charges

630 Crore
16 September 2015
Indiabulls Housing Finance Limited
160 Crore
03 November 2014
Yes Bank Limited
9 Crore
14 May 2013
Yes Bank Limited
340 Crore
14 May 2013
Yes Bank Limited
120 Crore
15 December 2003
Central Bank Of India
75 Crore
24 May 1996
Housing Development Finance Corporatoin Limited
50 Crore
12 December 1989
Socity Generale Bombay Branch
58 Lak
18 July 1989
Socity Generale Bombay Branch
58 Lak
02 February 2017
Axis Trustee Services Limited
300 Crore
15 July 2013
Suraksha Asset Reconstruction Private Limited
450 Crore
01 August 2012
Yes Bank Limited
500 Crore
16 September 2015
Others
0
14 May 2013
Yes Bank Limited
0
14 May 2013
Yes Bank Limited
0
03 November 2014
Yes Bank Limited
0
02 February 2017
Others
0
18 July 1989
Socity Generale Bombay Branch
0
15 July 2013
Others
0
24 May 1996
Housing Development Finance Corporatoin Limited
0
12 December 1989
Socity Generale Bombay Branch
0
15 December 2003
Central Bank Of India
0
01 August 2012
Yes Bank Limited
0
16 September 2015
Others
0
14 May 2013
Yes Bank Limited
0
14 May 2013
Yes Bank Limited
0
03 November 2014
Yes Bank Limited
0
02 February 2017
Others
0
18 July 1989
Socity Generale Bombay Branch
0
15 July 2013
Others
0
24 May 1996
Housing Development Finance Corporatoin Limited
0
12 December 1989
Socity Generale Bombay Branch
0
15 December 2003
Central Bank Of India
0
01 August 2012
Yes Bank Limited
0
16 September 2015
Others
0
14 May 2013
Yes Bank Limited
0
14 May 2013
Yes Bank Limited
0
03 November 2014
Yes Bank Limited
0
02 February 2017
Others
0
18 July 1989
Socity Generale Bombay Branch
0
15 July 2013
Others
0
24 May 1996
Housing Development Finance Corporatoin Limited
0
12 December 1989
Socity Generale Bombay Branch
0
15 December 2003
Central Bank Of India
0
01 August 2012
Yes Bank Limited
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Optional Attachment-(1)-27082020
Directors report as per section 134(3)-27082020
Statement of Subsidiaries as per section 129 - Form AOC-1-27082020
Form AOC-4-27082020_signed
Form PAS-3-21022020_signed
Copy of Board or Shareholders? resolution-20022020
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.-20022020
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form MGT-14-26082019_signed
Form PAS-3-26082019_signed
Copy of Board or Shareholders? resolution-23082019
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.-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Supplementary or Test audit report under section 143-15072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15072019

Frequently Asked Questions

When was the Arkay holdings limited incorporated?

The Arkay holdings limited was incorporated with ROC on 06 April 1993 as .

Where has the Arkay holdings limited been incorporated?

The company was incorporated in Chennai with registration number 024773.

What is the E-filing status of the company?

The status of Arkay holdings limited is Active.

Number of Key Management personnel of the Arkay holdings limited?

The company has 16 key management personnel in the company.

Who are the directors of the Arkay holdings limited?

The appointed directors in the company are:

  • Sundaram suresh
  • Ashish vijay kumar rajgarhia
  • Srikar gopalrao
  • Madanmohan harikishan mundhra
  • Sivakumar balasubramanian
  • Mahendramal gang
  • Basil arun keelor
  • Manishkumar satyanarayan kedia
  • Narottam babulal vyas
  • Ramakrishnan partha sarathy
  • Girish kamlakar sathe
  • Rohit himatsingka
  • Shishir ratnakar agrawal
  • Anand sonthalia
  • Somashekhar basavaraj malagi
  • Kapil purohit