Company Information

CIN
Status
Date of Incorporation
18 September 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,679,600
Authorised Capital
2,200,000

Directors

Brian Morgan Oravec
Brian Morgan Oravec
Beneficial Owner
for over 5 years
Deepak Dattatrey Deshpande
Deepak Dattatrey Deshpande
Director/Designated Partner
for almost 2 years
Parvinder Singh Pasricha
Parvinder Singh Pasricha
Director/Designated Partner
for about 1 year
Ashwin Govindan Moolyil
Ashwin Govindan Moolyil
Director/Designated Partner
for about 1 year

Past Directors

Jaydeep Janak Bakshi
Jaydeep Janak Bakshi
Director
about 6 years ago
Pallav Rajendran Srivastava
Pallav Rajendran Srivastava
Additional Director
almost 10 years ago
Thomas Francis Arackaparambil
Thomas Francis Arackaparambil
Director
over 10 years ago

Charges

0
11 February 2019
Axis Bank Limited
120 Crore
12 January 2023
Idbi Trusteeship Services Limited
0
11 February 2019
Axis Bank Limited
0
12 January 2023
Idbi Trusteeship Services Limited
0
11 February 2019
Axis Bank Limited
0
12 January 2023
Idbi Trusteeship Services Limited
0
11 February 2019
Axis Bank Limited
0

Documents

Form DIR-12-13022021_signed
Form PAS-3-16102020_signed
Copy of Board or Shareholders? resolution-16102020
Optional Attachment-(1)-16102020
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.-16102020
Complete record of private placement offers and acceptances in Form PAS-5.-16102020
Form DPT-3-15102020-signed
Directors report as per section 134(3)-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DPT-3-18082020-signed
Auditor?s certificate-23062020
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Notice of resignation;-20122019

Frequently Asked Questions

What is the date on which the Arman logistics park private limited incorporated?

Arman logistics park private limited was incorporated on 18 September 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Arman logistics park private limited compliant?

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

What is the number of directors associated with Arman logistics park private limited?

7 of directors are associated with the company.

What is the number of directors associated with Arman logistics park private limited?

7 of directors are associated with the company.