Company Information

CIN
Status
Date of Incorporation
08 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
185,180
Authorised Capital
2,000,000

Directors

Sushma Misra
Sushma Misra
Director/Designated Partner
for about 9 years
Gautam Misra
Gautam Misra
Director/Designated Partner
for over 1 year

Past Directors

Vinod Kumar Mishra
Vinod Kumar Mishra
Director
about 13 years ago

Documents

Form DPT-3-29072020-signed
Form MGT-14-25022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200225
Altered articles of association-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Altered memorandum of association-18022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-27072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019
Copies of the utility bills as mentioned above (not older than two months)-27072019
Copy of board resolution authorizing giving of notice-27072019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed

Frequently Asked Questions

What is the date of Armis business ventures private limited incorporation?

Incorporation date of the company is 08 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Armis business ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Gautam misra
  • Vinod kumar mishra
  • Sushma misra