Company Information

CIN
U51909MH1995PTC092339
Status
Date of Incorporation
04 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Vihaan Pratik Malkan
Vihaan Pratik Malkan
Additional Director
for about 3 years
Anil Jethalal Gorasia
Anil Jethalal Gorasia
Director/Designated Partner
for over 1 year
Pratik Arvind Malkan
Pratik Arvind Malkan
Director/Designated Partner
for over 1 year

Past Directors

Mita Pratik Malkan
Mita Pratik Malkan
Director
almost 19 years ago
Panna Malkan Arvind
Panna Malkan Arvind
Director
about 29 years ago
Arvind Girdharlal Malkan
Arvind Girdharlal Malkan
Director
about 29 years ago

Charges

2 Crore
27 October 1995
State Bank Of India
2 Crore
30 December 1992
Union Bank Of India
2 Lak
27 October 1995
State Bank Of India
0
30 December 1992
Union Bank Of India
0
27 October 1995
State Bank Of India
0
30 December 1992
Union Bank Of India
0
27 October 1995
State Bank Of India
0
30 December 1992
Union Bank Of India
0
27 October 1995
State Bank Of India
0
30 December 1992
Union Bank Of India
0
27 October 1995
State Bank Of India
0
30 December 1992
Union Bank Of India
0

Documents

Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22052019
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the incorporation date of the Arpanna automobiles private limited?

Incorporation date of the company is 04 September 1995 .

What is the state of the Arpanna automobiles private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Arpanna automobiles private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Arpanna automobiles private limited?

Arpanna automobiles private limited has appointed 6 of directors.

Who are the appointed Directors in Arpanna automobiles private limited?

The appointed directors in the company are:

  • Arvind girdharlal malkan
  • Pratik arvind malkan
  • Panna malkan arvind
  • Mita pratik malkan
  • Anil jethalal gorasia
  • Vihaan pratik malkan