Company Information

CIN
L21010MH1992PLC069281
Status
Date of Incorporation
30 October 1992
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
150,879,380
Authorised Capital
175,000,000

Directors

Poonam Bansal
Poonam Bansal
Company Secretary
for about 12 years
Vijay Dhar
Vijay Dhar
Director
for over 19 years
Haresh Chhotalal Mehta
Haresh Chhotalal Mehta
Director
for about 9 years
Shilpan Pravin Patel
Shilpan Pravin Patel
Managing Director
for about 32 years
Dinesh Navnitlal Modi
Dinesh Navnitlal Modi
Director/Designated Partner
for about 10 years

Past Directors

Jigisha Shilpan Patel
Jigisha Shilpan Patel
Additional Director
over 4 years ago
Dinkarray Durgashankar Trivedi
Dinkarray Durgashankar Trivedi
Additional Director
over 7 years ago
Suneeta Sanjiv Thakur
Suneeta Sanjiv Thakur
Director
about 10 years ago
Neil Shilpan Patel
Neil Shilpan Patel
Director
about 12 years ago
Harish Balbhadra Mishra
Harish Balbhadra Mishra
Additional Director
over 12 years ago
Anil Krishnamurarilal Saxena
Anil Krishnamurarilal Saxena
Additional Director
almost 14 years ago
Faredun Homi Taraporwala
Faredun Homi Taraporwala
Director
about 15 years ago
Bruce Michael Drew
Bruce Michael Drew
Additional Director
about 15 years ago
Rama Subramaniam Venkateswaran
Rama Subramaniam Venkateswaran
Director
over 20 years ago
Bhikhulal Sakarchand Vasa
Bhikhulal Sakarchand Vasa
Director
almost 31 years ago

Charges

15 Crore
20 February 2017
Kotak Mahindra Bank Limited
10 Crore
15 December 2006
Indusind Bank Ltd.
2 Crore
02 February 1996
State Bank Of India
3 Crore
24 September 2019
Siemens Financial Services Private Limited
5 Crore
25 April 2022
Others
0
24 September 2019
Others
0
20 February 2017
Others
0
02 February 1996
State Bank Of India
0
15 December 2006
Indusind Bank Ltd.
0
31 October 2006
The Indnsind Bank Ltd.
0
25 April 2022
Others
0
20 February 2017
Others
0
24 September 2019
Others
0
02 February 1996
State Bank Of India
0
15 December 2006
Indusind Bank Ltd.
0

Documents

Form AOC-4(XBRL)-20012021-signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Optional Attachment-(1)-15122020
Form DPT-3-10112020-signed
Form MSME FORM I-30102020_signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Form MGT-15-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Interest in other entities;-24072020
Optional Attachment-(1)-24072020
Form INC-22-10072020_signed
Notice of resignation;-10072020
Optional Attachment-(1)-10072020

Frequently Asked Questions

What is the date of Arrow greentech limited incorporation?

Incorporation date of the company is 30 October 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 15.

Arrow greentech limited has appointed how many directors?

The appointed directors in the company are:

  • Neil shilpan patel
  • Rama subramaniam venkateswaran
  • Shilpan pravin patel
  • Bhikhulal sakarchand vasa
  • Vijay dhar
  • Harish balbhadra mishra
  • Poonam bansal
  • Jigisha shilpan patel
  • Dinesh navnitlal modi
  • Anil krishnamurarilal saxena
  • Dinkarray durgashankar trivedi
  • Haresh chhotalal mehta
  • Faredun homi taraporwala
  • Bruce michael drew
  • Suneeta sanjiv thakur