Company Information

CIN
U51909MH2005PTC155996
Status
Date of Incorporation
09 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,503,100,000
Authorised Capital
1,503,500,000

Directors

Madhu Chandak
Madhu Chandak
Director/Designated Partner
for over 1 year
Jyoti Kabra
Jyoti Kabra
Director/Designated Partner
for over 1 year
Venkata Subbaiah Maddipatla
Venkata Subbaiah Maddipatla
Company Secretary
for over 5 years
Shuchi Hemendra Kothari
Shuchi Hemendra Kothari
Director/Designated Partner
for about 1 year
Viren Rajan Raheja
Viren Rajan Raheja
Director
for about 19 years
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
for about 19 years
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
for about 7 years
Hemendra Mathradas Kothari
Hemendra Mathradas Kothari
Director/Designated Partner
for about 19 years

Past Directors

Anthony Castelino
Anthony Castelino
Company Secretary
about 7 years ago
Sanjay Jaidev Johar
Sanjay Jaidev Johar
Additional Director
over 9 years ago
Vinayak Premchand Aggarwal
Vinayak Premchand Aggarwal
Director
over 14 years ago
Hamid Abbas Bhai Moochhala
Hamid Abbas Bhai Moochhala
Director
almost 16 years ago
Anand Suryadutt Bhatt
Anand Suryadutt Bhatt
Director
about 19 years ago

Documents

Form DIR-12-26102020_signed
Notice of resignation;-26102020
Evidence of cessation;-26102020
List of share holders, debenture holders;-04032020
Copy of MGT-8-04032020
Form MGT-7-04032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022020
Form AOC-4(XBRL)-22022020_signed
Form PAS-3-18022020_signed
Valuation Report from the valuer, if any;-18022020
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.-18022020
Copy of Board or Shareholders? resolution-18022020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18022020
Form SH-7-30122019-signed
Copy of the resolution for alteration of capital;-19122019
Altered articles of association;-19122019
Altered memorandum of assciation;-19122019
Optional Attachment-(1)-19122019
Form MGT-14-17122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019

Frequently Asked Questions

What is the date on which the Arko enterprises private limited incorporated?

Arko enterprises private limited was incorporated on 09 September 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Arko enterprises private limited compliant?

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

What is the number of directors associated with Arko enterprises private limited?

13 of directors are associated with the company.

What is the number of directors associated with Arko enterprises private limited?

13 of directors are associated with the company.