Company Information

CIN
U06302KA2005PTC036923
Status
Date of Incorporation
08 August 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
164,132,000
Authorised Capital
166,000,000

Directors

Mohan Shantigrama Alasingrachar
Mohan Shantigrama Alasingrachar
Director/Designated Partner
for about 9 years
Ferretto Riccardo
Ferretto Riccardo
Director
for over 19 years
Sandeep Kumar Maini
Sandeep Kumar Maini
Director/Designated Partner
for over 19 years
Gautam Maini
Gautam Maini
Director/Designated Partner
for almost 2 years

Past Directors

Dalla Rosa Otello
Dalla Rosa Otello
Additional Director
over 3 years ago
Mattia Solinas
Mattia Solinas
Director
about 5 years ago
Fabio Pezzuto
Fabio Pezzuto
Director
about 9 years ago
Perur Phaneendra
Perur Phaneendra
Company Secretary
over 11 years ago

Charges

28 Crore
21 June 2019
Tata Capital Financial Services Limited
8 Crore
30 November 2018
Tata Capital Financial Services Limited
2 Crore
31 July 2018
Kotak Mahindra Bank Limited
16 Crore
19 December 2007
Citi Bank N.a.
9 Crore
19 December 2007
Citi Bank N.a.
2 Crore
29 March 2007
State Bank Of India
2 Crore
21 July 2020
Kotak Mahindra Bank Limited
1 Crore
31 July 2018
Others
0
21 July 2020
Others
0
21 June 2019
Tata Capital Financial Services Limited
0
29 March 2007
State Bank Of India
0
19 December 2007
Citi Bank N.a.
0
30 November 2018
Tata Capital Financial Services Limited
0
19 December 2007
Citi Bank N.a.
0
31 July 2018
Others
0
21 July 2020
Others
0
21 June 2019
Tata Capital Financial Services Limited
0
29 March 2007
State Bank Of India
0
19 December 2007
Citi Bank N.a.
0
30 November 2018
Tata Capital Financial Services Limited
0
19 December 2007
Citi Bank N.a.
0

Documents

Form DPT-3-03042021_signed
Form AOC-4(XBRL)-16122020_signed
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020
Form MSME FORM I-25082020_signed
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form DIR-12-06012020_signed
Optional Attachment-(3)-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(3)-17102019

Frequently Asked Questions

What is the date of Armes maini storage systems private limited incorporation?

Incorporation date of the company is 08 August 2005 .

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 8.

Armes maini storage systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Gautam maini
  • Sandeep kumar maini
  • Ferretto riccardo
  • Dalla rosa otello
  • Perur phaneendra
  • Mohan shantigrama alasingrachar
  • Fabio pezzuto
  • Mattia solinas