Company Information

CIN
U00063PB2005PTC029234
Status
Date of Incorporation
24 November 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
20,950,000
Authorised Capital
30,000,000

Directors

Divya Arora
Divya Arora
Director
for almost 19 years
Atin Arora
Atin Arora
Director
for over 1 year

Past Directors

Arun Kumar Arora
Arun Kumar Arora
Director
over 5 years ago
Madhuri Arora
Madhuri Arora
Managing Director
almost 19 years ago

Charges

0
15 March 2013
Pnb Housing Finance Limited
2 Crore
06 October 2015
Icici Bank Limited
75 Lak
28 January 2011
Kotak Mahindra Bank Limited
1 Crore
26 April 2012
Citi Bank
1 Crore
26 April 2012
Citi Bank
0
06 October 2015
Icici Bank Limited
0
15 March 2013
Pnb Housing Finance Limited
0
28 January 2011
Kotak Mahindra Bank Limited
0
26 April 2012
Citi Bank
0
06 October 2015
Icici Bank Limited
0
15 March 2013
Pnb Housing Finance Limited
0
28 January 2011
Kotak Mahindra Bank Limited
0
26 April 2012
Citi Bank
0
06 October 2015
Icici Bank Limited
0
15 March 2013
Pnb Housing Finance Limited
0
28 January 2011
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-11122020_signed
Form DPT-3-10122020_signed
Approval letter for extension of AGM;-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-25102019-signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the incorporation date of the Armaan overseas private limited?

Incorporation date of the company is 24 November 2005 .

What is the state of the Armaan overseas private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Armaan overseas private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Armaan overseas private limited?

Armaan overseas private limited has appointed 4 of directors.

Who are the appointed Directors in Armaan overseas private limited?

The appointed directors in the company are:

  • Arun kumar arora
  • Atin arora
  • Divya arora
  • Madhuri arora