Company Information

CIN
U45203WB2005PTC105655
Status
Date of Incorporation
27 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,228,600
Authorised Capital
9,500,000

Directors

Rohit Nahar
Rohit Nahar
Director
for about 18 years
Subodh Agarwal
Subodh Agarwal
Director
for about 15 years
Jitender Kumar Aggarwal
Jitender Kumar Aggarwal
Director
for about 1 year
Shalbh Agarwal
Shalbh Agarwal
Director
for over 12 years

Past Directors

Nikhil Singhi
Nikhil Singhi
Director
about 18 years ago

Documents

Form ADT-1-08122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
List of share holders, debenture holders;-17112018

Frequently Asked Questions

What is the date of Arsv properties private limited incorporation?

Incorporation date of the company is 27 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Arsv properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitender kumar aggarwal
  • Shalbh agarwal
  • Rohit nahar
  • Nikhil singhi
  • Subodh agarwal