Company Information

CIN
U45400UP2011PTC044019
Status
Date of Incorporation
17 March 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
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

Raghavendra Mani Tripathi
Raghavendra Mani Tripathi
Individual Promoter
for about 4 years

Past Directors

Sunil Vinay Pathak
Sunil Vinay Pathak
Additional Director
about 3 years ago
Zia Parveen
Zia Parveen
Additional Director
over 6 years ago
Syed Mohammad Amin Naqvi
Syed Mohammad Amin Naqvi
Director
over 13 years ago

Charges

6 Lak
18 May 2022
Uco Bank
6 Lak
18 May 2022
Uco Bank
0
18 May 2022
Uco Bank
0

Documents

Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-11112018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018

Frequently Asked Questions

When was the Artec nirman private limited incorporated?

The Artec nirman private limited was incorporated with ROC on 17 March 2011 as .

Where has the Artec nirman private limited been incorporated?

The company was incorporated in Kanpur with registration number 044019.

What is the E-filing status of the company?

The status of Artec nirman private limited is Active.

Number of Key Management personnel of the Artec nirman private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Artec nirman private limited?

The appointed directors in the company are:

  • Syed mohammad amin naqvi
  • Raghavendra mani tripathi
  • Sunil vinay pathak
  • Zia parveen