Company Information

CIN
U74993MH2006PTC165507
Status
Date of Incorporation
13 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Photostat
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohita Maitreya Doshi
Rohita Maitreya Doshi
Director
for almost 18 years
Saryu Vinod Doshi
Saryu Vinod Doshi
Director/Designated Partner
for about 5 years

Past Directors

Makarand Janardan Poilkar
Makarand Janardan Poilkar
Additional Director
over 8 years ago
Mukund Shriniwas Thakurdesai
Mukund Shriniwas Thakurdesai
Director
over 13 years ago

Documents

Form MGT-7-25122019_signed
Form AOC-4-24122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Form DIR-12-31102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190831
Form MGT-14-22082019-signed
Altered memorandum of association-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Optional Attachment-(1)-21082019
Altered articles of association-21082019
Altered articles of association-25072019
Form DIR-12-25072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019

Frequently Asked Questions

What is the date of Artpoint private limited incorporation?

Incorporation date of the company is 13 November 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 4.

Artpoint private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohita maitreya doshi
  • Mukund shriniwas thakurdesai
  • Makarand janardan poilkar
  • Saryu vinod doshi