Company Information

CIN
U14102KA2003PTC032817
Status
Date of Incorporation
05 November 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Jagdish Prasad Maloo
Jagdish Prasad Maloo
Beneficial Owner
for over 5 years
Vaibhav Malani
Vaibhav Malani
Director/Designated Partner
for over 4 years
Indira Gupta
Indira Gupta
Director/Designated Partner
for about 4 years
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
for over 4 years
Nishant Malani
Nishant Malani
Director/Designated Partner
for about 9 years

Past Directors

Govind Maheshwari
Govind Maheshwari
Director
almost 17 years ago
Sunil Malani
Sunil Malani
Director
almost 17 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
about 21 years ago

Charges

0
28 March 2013
Hdfc Bank Limited
2 Crore
19 December 2009
Hdfc Bank Limited
1 Crore
30 March 2007
Karnataka State Financial Corporation
16 Lak
27 December 2007
The Federal Bank Limited
80 Lak
30 March 2007
Karnataka State Financial Corporation
0
28 March 2013
Hdfc Bank Limited
0
19 December 2009
Hdfc Bank Limited
0
27 December 2007
The Federal Bank Limited
0
30 March 2007
Karnataka State Financial Corporation
0
28 March 2013
Hdfc Bank Limited
0
19 December 2009
Hdfc Bank Limited
0
27 December 2007
The Federal Bank Limited
0
30 March 2007
Karnataka State Financial Corporation
0
28 March 2013
Hdfc Bank Limited
0
19 December 2009
Hdfc Bank Limited
0
27 December 2007
The Federal Bank Limited
0

Documents

Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form DPT-3-11112020_signed
Form ADT-1-11112020_signed
Directors report as per section 134(3)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of resolution passed by the company-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Copy of the intimation sent by company-11112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Copy of written consent given by auditor-11112020
Form MGT-14-29092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200929
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Altered memorandum of association-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Optional Attachment-(2)-25092020
Notice of resignation;-25092020

Frequently Asked Questions

What is the incorporation date of the Arrow granites private limited?

Incorporation date of the company is 05 November 2003 .

What is the state of the Arrow granites private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Arrow granites private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Arrow granites private limited?

Arrow granites private limited has appointed 8 of directors.

Who are the appointed Directors in Arrow granites private limited?

The appointed directors in the company are:

  • Dinesh kumar jain
  • Pawan kumar gupta
  • Sunil malani
  • Govind maheshwari
  • Nishant malani
  • Indira gupta
  • Vaibhav malani
  • Jagdish prasad maloo