Company Information
CIN
Status
Date of Incorporation
30 October 1992
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Haresh Chhotalal Mehta
Director
over 9 years ago
over 9 years ago
Dinesh Navnitlal Modi
Director/Designated Partner
over 10 years ago
over 10 years ago
Poonam Bansal
Company Secretary
about 12 years ago
about 12 years ago
Vijay Dhar
Director
over 19 years ago
over 19 years ago
Shilpan Pravin Patel
Managing Director
about 32 years ago
about 32 years ago
Past Directors
Jigisha Shilpan Patel
Additional Director
over 4 years ago
over 4 years ago
Dinkarray Durgashankar Trivedi
Additional Director
almost 8 years ago
almost 8 years ago
Suneeta Sanjiv Thakur
Director
over 10 years ago
over 10 years ago
Neil Shilpan Patel
Director
over 12 years ago
over 12 years ago
Harish Balbhadra Mishra
Additional Director
over 12 years ago
over 12 years ago
Anil Krishnamurarilal Saxena
Additional Director
almost 14 years ago
almost 14 years ago
Faredun Homi Taraporwala
Director
over 15 years ago
over 15 years ago
Bruce Michael Drew
Additional Director
over 15 years ago
over 15 years ago
Rama Subramaniam Venkateswaran
Director
over 20 years ago
over 20 years ago
Bhikhulal Sakarchand Vasa
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 9] Identity Cards, Encoded Identity Cards, Magnetic Identity Cards, Biometric Identity Cards, Lanyards For Holding Magnetic Identity Cards, Lanyards For Holding Encoded Identity Cards
[Class : 9] Electronic Security Devices Which Includes Hologram, Electronic Security Tags, And Labels, Acoustic Tags, Magnetic Tags,Bands, Sheets And Foils And Security Printing Products Equipped With Electronic Components And Security Features To Protect Against Counterfeiting
[Class : 9] Electronic Security Devices Which Includes Hologram, Electronic Security Tags And Labels, Acoustic Tags, Magnetic Tags, Band, Sheets, Foils And Security Printing Products Equipped With Electronic Components And Security Features To Protect Against Counterfeiting.
View +34 more Brands for Arrow Greentech Limited.
Charges
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
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
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
Interest in other entities;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Form INC-22-10072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Copies of the utility bills as mentioned above (not older than two months)-10072020
Copy of board resolution authorizing giving of notice-10072020
Optional Attachment-(1)-10072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Evidence of cessation;-10072020
Form MSME FORM I-22052020_signed
Form PAS-3-03052020_signed
Copy of Board or Shareholders? resolution-03052020