Company Information

CIN
U24134WB1999PTC089381
Status
Date of Incorporation
12 May 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,877,770
Authorised Capital
2,400,000

Directors

Ghazala Aziz Khan
Ghazala Aziz Khan
Director/Designated Partner
for over 1 year
Mohsin Khan
Mohsin Khan
Director/Designated Partner
for over 23 years

Past Directors

Mohammad Khan Akhlaque
Mohammad Khan Akhlaque
Director
over 5 years ago
Mohammed Intekhab Khan
Mohammed Intekhab Khan
Director
over 8 years ago

Charges

6 Crore
29 April 2019
Dbs Bank India Limited
12 Lak
07 February 2008
State Bank Of India
40 Lak
10 July 2009
3i Infotech Trusteeship Services Limited
2 Crore
22 March 2023
Icici Bank Limited
1 Crore
30 January 2023
Axis Bank Limited
5 Crore
22 March 2023
Others
0
30 January 2023
Axis Bank Limited
0
29 April 2019
Others
0
07 February 2008
State Bank Of India
0
10 July 2009
3i Infotech Trusteeship Services Limited
0
22 March 2023
Others
0
30 January 2023
Axis Bank Limited
0
29 April 2019
Others
0
07 February 2008
State Bank Of India
0
10 July 2009
3i Infotech Trusteeship Services Limited
0
22 March 2023
Others
0
30 January 2023
Axis Bank Limited
0
29 April 2019
Others
0
07 February 2008
State Bank Of India
0
10 July 2009
3i Infotech Trusteeship Services Limited
0
22 March 2023
Others
0
30 January 2023
Axis Bank Limited
0
29 April 2019
Others
0
07 February 2008
State Bank Of India
0
10 July 2009
3i Infotech Trusteeship Services Limited
0
22 March 2023
Others
0
30 January 2023
Axis Bank Limited
0
29 April 2019
Others
0
07 February 2008
State Bank Of India
0
10 July 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-04042021_signed
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-14122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Interest in other entities;-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-12102019_signed
Resignation letter-12102019

Frequently Asked Questions

What is the incorporation date of the Arpan polyplast private limited?

Incorporation date of the company is 12 May 1999 .

What is the state of the Arpan polyplast private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Arpan polyplast private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Arpan polyplast private limited?

Arpan polyplast private limited has appointed 4 of directors.

Who are the appointed Directors in Arpan polyplast private limited?

The appointed directors in the company are:

  • Mohsin khan
  • Ghazala aziz khan
  • Mohammed intekhab khan
  • Mohammad khan akhlaque