Company Information

CIN
U70100MH1986PTC038623
Status
Date of Incorporation
15 January 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Geeta Reddy
Geeta Reddy
Director/Designated Partner
for over 1 year
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
about 31 years ago
Panna Malkan Arvind
Panna Malkan Arvind
Director
almost 39 years ago
Arvind Girdharlal Malkan
Arvind Girdharlal Malkan
Director
almost 39 years ago

Charges

3 Crore
25 August 2001
Bank Of Baroda
99 Lak
18 October 2000
Bank Of Baroda
2 Crore
25 August 2001
Bank Of Baroda
0
18 October 2000
Bank Of Baroda
0
25 August 2001
Bank Of Baroda
0
18 October 2000
Bank Of Baroda
0

Documents

Form MGT-7-31122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Altered memorandum of association-16082020
Altered articles of association-16082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-19072019
Form INC-22-22052019_signed

Frequently Asked Questions

When was the Arpanna global services private limited incorporated?

The Arpanna global services private limited was incorporated with ROC on 15 January 1986 as .

Where has the Arpanna global services private limited been incorporated?

The company was incorporated in Mumbai with registration number 038623.

What is the E-filing status of the company?

The status of Arpanna global services private limited is Active.

Number of Key Management personnel of the Arpanna global services private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Arpanna global services 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
  • Geeta reddy