Company Information

CIN
U26933GJ2011PTC064162
Status
Date of Incorporation
23 February 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,650,000
Authorised Capital
35,000,000

Directors

Archana Tanuj Patel
Archana Tanuj Patel
Director
for almost 14 years
Tanuj Manubhai Patel
Tanuj Manubhai Patel
Director/Designated Partner
for about 1 year

Past Directors

Neel Tanuj Patel
Neel Tanuj Patel
Director
over 12 years ago
Rishabh Tanuj Patel
Rishabh Tanuj Patel
Director
over 12 years ago

Charges

0
27 December 2014
Bnp Paribas
4 Crore
27 December 2014
Others
0
27 December 2014
Others
0

Documents

Form DPT-3-08022021-signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(2)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form ADT-1-20062020_signed
Form ADT-3-19062020_signed
Copy of written consent given by auditor-19062020
Copy of resolution passed by the company-19062020
Form PAS-3-18062020_signed
Valuation Report from the valuer, if any;-18062020
Complete record of private placement offers and acceptances in Form PAS-5.-18062020

Frequently Asked Questions

What is the date on which the Arta broch ceramics private limited incorporated?

Arta broch ceramics private limited was incorporated on 23 February 2011 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Arta broch ceramics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Arta broch ceramics private limited?

4 of directors are associated with the company.

What is the number of directors associated with Arta broch ceramics private limited?

4 of directors are associated with the company.