Company Information

CIN
U45201DL1997PTC087595
Status
Date of Incorporation
13 May 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,680,000
Authorised Capital
120,000,000

Directors

Akshay Dhawan
Akshay Dhawan
Director/Designated Partner
for over 1 year
Arun Kumar
Arun Kumar
Director/Designated Partner
for about 12 years

Past Directors

Aakriti Dhawan
Aakriti Dhawan
Director
about 12 years ago
Sudha Dhawan
Sudha Dhawan
Director
over 16 years ago
Ashwani Kumar Dhawan
Ashwani Kumar Dhawan
Director
over 16 years ago

Documents

Form DPT-3-25092020-signed
Form PAS-3-04082020_signed
Copy of MGT-8-04082020
List of share holders, debenture holders;-04082020
Form MGT-7-04082020_signed
Form AOC-4(XBRL)-04082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082020
Optional Attachment-(2)-03082020
Copy of Board or Shareholders? resolution-03082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082020
Optional Attachment-(1)-03082020
Notice of resignation;-02082020
Evidence of cessation;-02082020
Form DIR-12-02082020_signed
Form MGT-7-30072020_signed
Copy of MGT-8-29072020
List of share holders, debenture holders;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Interest in other entities;-25072020
Optional Attachment-(1)-25072020

Frequently Asked Questions

What is the date of Art constructions private limited incorporation?

Incorporation date of the company is 13 May 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Art constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwani kumar dhawan
  • Akshay dhawan
  • Sudha dhawan
  • Arun kumar
  • Aakriti dhawan