Company Information

CIN
U51900MH1979PTC021400
Status
Date of Incorporation
20 June 1979
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
100,000
Authorised Capital
100,000

Directors

Shireen K Jungalwala
Shireen K Jungalwala
Director/Designated Partner
for over 1 year
Adil Kekoo Gandhy
Adil Kekoo Gandhy
Director
for over 44 years

Past Directors

Atyaan Kurush Jungalwala
Atyaan Kurush Jungalwala
Additional Director
over 5 years ago
Areesh Kurush Jungalwala
Areesh Kurush Jungalwala
Additional Director
over 5 years ago
Vishal Vinodbhai Vashi
Vishal Vinodbhai Vashi
Additional Director
about 11 years ago
Khorshed Kekoo Gandhy
Khorshed Kekoo Gandhy
Director
over 39 years ago
Kekoo Minocher Gandhy
Kekoo Minocher Gandhy
Director
over 44 years ago

Documents

Form DPT-3-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Form DIR-12-27102019_signed
Optional Attachment-(1)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Auditor?s certificate-03072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(2)-14052019
Form DIR-12-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019

Frequently Asked Questions

When was the Art nouveau exports private limited incorporated?

The Art nouveau exports private limited was incorporated with ROC on 20 June 1979 as .

Where has the Art nouveau exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 021400.

What is the E-filing status of the company?

The status of Art nouveau exports private limited is Active.

Number of Key Management personnel of the Art nouveau exports private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Art nouveau exports private limited?

The appointed directors in the company are:

  • Adil kekoo gandhy
  • Vishal vinodbhai vashi
  • Kekoo minocher gandhy
  • Khorshed kekoo gandhy
  • Shireen k jungalwala
  • Areesh kurush jungalwala
  • Atyaan kurush jungalwala