Company Information

CIN
Status
Date of Incorporation
16 July 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Kunneparambil Hamsa Ayoobkhan
Kunneparambil Hamsa Ayoobkhan
Director/Designated Partner
for over 1 year
Denis Sverdlov
Denis Sverdlov
Director/Designated Partner
for about 1 year
Cormac Brendan Mcgrath
Cormac Brendan Mcgrath
Director/Designated Partner
for over 1 year
Pradeep Kumar Prathapan
Pradeep Kumar Prathapan
Individual Promoter
for almost 3 years
Ganesan Pattabiraman .
Ganesan Pattabiraman .
Director
for over 3 years

Past Directors

Timothy Bruce Warren Holbrow
Timothy Bruce Warren Holbrow
Director
over 3 years ago
Avinash Rugoobur
Avinash Rugoobur
Director
over 3 years ago

Documents

Form ADT-1-10022023_signed
Copy of resolution passed by the company-10022023
Copy of the intimation sent by company-10022023
Copy of written consent given by auditor-10022023
Optional Attachment-(1)-10022023
List of share holders, debenture holders;-26012023
Form MGT-7-26012023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Directors report as per section 134(3)-09012023
Form AOC-4-09012023_signed
Form MGT-14-03012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012023
Optional Attachment-(1)-02012023
Form DIR-12-02012023_signed
Optional Attachment-(1)-02012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012023
Notice of resignation;-27102022
Evidence of cessation;-27102022
Form DIR-12-27102022

Frequently Asked Questions

What is the date of Arrival automotive india private limited incorporation?

Incorporation date of the company is 16 July 2021 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

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 7.

Arrival automotive india private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar prathapan
  • Ganesan pattabiraman .
  • Avinash rugoobur
  • Timothy bruce warren holbrow
  • Cormac brendan mcgrath
  • Denis sverdlov
  • Kunneparambil hamsa ayoobkhan