Company Information

CIN
U74900KA2014PTC075574
Status
Date of Incorporation
30 July 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Amal Amina Akberali Padiyath
Amal Amina Akberali Padiyath
Director/Designated Partner
for about 3 years
Akbarali Padiyath Mohammed
Akbarali Padiyath Mohammed
Director
for over 10 years

Past Directors

Koodli Venkataramana Udupa
Koodli Venkataramana Udupa
Director
about 6 years ago
. Hathika Akbarali
. Hathika Akbarali
Additional Director
over 8 years ago
Narsi Reddy Poreddy
Narsi Reddy Poreddy
Director
over 10 years ago

Charges

2 Crore
21 October 2019
Idfc First Bank Limited
1 Crore
15 March 2016
State Bank Of India
1 Crore
21 October 2019
Others
0
15 March 2016
State Bank Of India
0
21 October 2019
Others
0
15 March 2016
State Bank Of India
0
21 October 2019
Others
0
15 March 2016
State Bank Of India
0

Documents

Form ADT-3-25092020_signed
Resignation letter-24092020
Form DPT-3-18082020-signed
Form INC-22-25052020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052020
Copies of the utility bills as mentioned above (not older than two months)-22052020
Copy of board resolution authorizing giving of notice-22052020
Form DPT-3-18052020-signed
Form DPT-3-07012020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Form CHG-1-12112019_signed
Instrument(s) of creation or modification of charge;-12112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191112
Form BEN - 2-31082019_signed

Frequently Asked Questions

What is the date of Arkgen pharma private limited incorporation?

Incorporation date of the company is 30 July 2014 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Arkgen pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Akbarali padiyath mohammed
  • Narsi reddy poreddy
  • . hathika akbarali
  • Koodli venkataramana udupa
  • Amal amina akberali padiyath