Company Information

CIN
U45201DL2004PTC125919
Status
Date of Incorporation
20 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
9,700,000
Authorised Capital
13,000,000

Directors

Ishita Wadia
Ishita Wadia
Director/Designated Partner
for over 1 year
Paarth Wadia
Paarth Wadia
Director/Designated Partner
for about 1 year
Sarla Kumari
Sarla Kumari
Director/Designated Partner
for almost 4 years
Geeta Wadia
Geeta Wadia
Director/Designated Partner
for almost 2 years

Past Directors

Rajender Parsad Mittal
Rajender Parsad Mittal
Director
over 20 years ago
Arun Mittal
Arun Mittal
Director
over 20 years ago

Charges

30 Crore
03 October 2012
Oriental Bank Of Commerce
30 Crore
22 December 2008
Punjab National Bank
34 Crore
22 December 2008
Punjab National Bank
0
03 October 2012
Others
0
22 December 2008
Punjab National Bank
0
03 October 2012
Others
0
22 December 2008
Punjab National Bank
0
03 October 2012
Others
0

Documents

Form DPT-3-21102020-signed
Form ADT-1-16032020_signed
-12032020
Copy of resolution passed by the company-12032020
Copy of written consent given by auditor-12032020
Copy of the intimation sent by company-12032020
Form ADT-3-04032020_signed
Resignation letter-04032020
Form INC-22-13022020_signed
Copies of the utility bills as mentioned above (not older than two months)-13022020
Copy of board resolution authorizing giving of notice-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Notice of resignation;-13022020
Form DIR-12-12022020_signed
Optional Attachment-(2)-11022020
Optional Attachment-(3)-11022020

Frequently Asked Questions

What is the incorporation date of the Artec infrastructure private limited?

Incorporation date of the company is 20 April 2004 .

What is the state of the Artec infrastructure private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Artec infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Artec infrastructure private limited?

Artec infrastructure private limited has appointed 6 of directors.

Who are the appointed Directors in Artec infrastructure private limited?

The appointed directors in the company are:

  • Arun mittal
  • Rajender parsad mittal
  • Geeta wadia
  • Paarth wadia
  • Sarla kumari
  • Ishita wadia