Company Information

CIN
U65993MH2005PTC155684
Status
Date of Incorporation
26 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 September 2019
Paid Up Capital
420,000
Authorised Capital
20,000,000

Directors

Viren Rajan Raheja
Viren Rajan Raheja
Director
for about 19 years
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
for about 19 years
Nimish Trambaklal Mehta
Nimish Trambaklal Mehta
Director/Designated Partner
for over 2 years
Hamid Abbas Bhai Moochhala
Hamid Abbas Bhai Moochhala
Director
for almost 16 years
Hemendra Mathradas Kothari
Hemendra Mathradas Kothari
Director/Designated Partner
for about 19 years
Krishna Shivram Bhat
Krishna Shivram Bhat
Director/Designated Partner
for almost 2 years

Past Directors

Vinayak Premchand Aggarwal
Vinayak Premchand Aggarwal
Director
over 14 years ago
Anand Suryadutt Bhatt
Anand Suryadutt Bhatt
Director
about 19 years ago

Documents

Form STK-2-23082021-signed
Optional Attachment-(1)-23012020
-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(3)-23012020
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
List of share holders, debenture holders;-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form AOC-4-08012020_signed
Form MGT-7-08012020_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Form MGT-7-26112018_signed

Frequently Asked Questions

What is the date of Arko dealers private limited incorporation?

Incorporation date of the company is 26 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Arko dealers private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinayak premchand aggarwal
  • Viren rajan raheja
  • Rajan beharilal raheja
  • Krishna shivram bhat
  • Hemendra mathradas kothari
  • Nimish trambaklal mehta
  • Hamid abbas bhai moochhala
  • Anand suryadutt bhatt