Company Information

CIN
Status
Date of Incorporation
18 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director
for almost 12 years
Subodh Kumar Sahay
Subodh Kumar Sahay
Director
for over 1 year
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Binod Bihari Ambastha
Binod Bihari Ambastha
Director
about 17 years ago

Charges

25 Crore
08 November 2017
Housing Development Finance Corporation Limited
25 Crore
19 June 2015
The Saraswat Cooperative Bank Ltd
24 Crore
25 March 2013
Aditya Birla Finance Limited
18 Crore
04 April 2022
Others
0
25 March 2013
Aditya Birla Finance Limited
0
19 June 2015
The Saraswat Cooperative Bank Ltd
0
08 November 2017
Others
0
04 April 2022
Others
0
25 March 2013
Aditya Birla Finance Limited
0
19 June 2015
The Saraswat Cooperative Bank Ltd
0
08 November 2017
Others
0
04 April 2022
Others
0
25 March 2013
Aditya Birla Finance Limited
0
19 June 2015
The Saraswat Cooperative Bank Ltd
0
08 November 2017
Others
0

Documents

Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Optional Attachment-(2)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Optional Attachment-(1)-25092020
Form DPT-3-21092020-signed
Form BEN - 2-19122019_signed
Optional Attachment-(1)-19122019
Declaration under section 90-19122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form AOC-4-20112019_signed
Form GNL-2-22102019-signed

Frequently Asked Questions

What is the date of Art room properties private limited incorporation?

Incorporation date of the company is 18 September 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.

Art room properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Rashmi agarwal
  • Binod bihari ambastha
  • Subodh kumar sahay
  • Rahul agarwal