Company Information

CIN
Status
Date of Incorporation
03 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,008,630
Authorised Capital
37,250,000

Directors

Anuj Ravi Trehan
Anuj Ravi Trehan
Director/Designated Partner
for over 1 year
Ravi Kumar Trehan
Ravi Kumar Trehan
Director/Designated Partner
for over 1 year
Ruma Trehan
Ruma Trehan
Director
for over 18 years

Past Directors

Charges

0
18 September 2012
Bank Of India
10 Crore
18 September 2012
Bank Of India
0
18 September 2012
Bank Of India
0
18 September 2012
Bank Of India
0

Documents

Form DPT-3-08012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form DPT-3-26062020-signed
Form SH-8-05062020-signed
Form SH-9-05062020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-30052020
Optional Attachment-(3)-30052020
Audited financial statements of last three years-30052020
Copy of the board resolution-30052020
Declaration by auditor(s)-30052020
List of holding and subsidary companies of the company;-30052020
Details of the promoters of the company-30052020
Optional Attachment-(1)-30052020
Optional Attachment-(4)-30052020
Optional Attachment-(2)-30052020
Optional Attachment-(2)-28052020
Statement of assets and liabilities-28052020

Frequently Asked Questions

What is the date of Art exim private limited incorporation?

Incorporation date of the company is 03 April 2006 .

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 3.

Art exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi kumar trehan
  • Ruma trehan
  • Anuj ravi trehan