Company Information

CIN
U74899DL1980PTC010770
Status
Date of Incorporation
19 August 1980
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
45,936,920
Authorised Capital
50,000,000

Directors

Ajay Poddar
Ajay Poddar
Managing Director
for
Ranjini Poddar
Ranjini Poddar
Whole Time Director
for
Vasundhara Jhunjhunwala
Vasundhara Jhunjhunwala
Director
for
Keshav Raj Poddar
Keshav Raj Poddar
Director
for
Varun Mehra
Varun Mehra
Director
for

Past Directors

Charges

2 Crore
10 May 2018
Jp Morgan Chase Bank
2 Crore
06 July 1991
N.a.
5 Lak
01 February 1988
Indian Bank
3 Lak
19 May 2006
Corporation Bank
1 Crore
29 September 2010
Hdfc Bank Limited
1 Crore
07 September 1993
Hdfc Bank Limited
25 Lak

Documents

Form MGT-7-26122020_signed
Copy of MGT-8-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form DPT-3-18122020-signed
Form AOC-4(XBRL)-08122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Optional Attachment-(1)-30112020
Approval letter of extension of financial year of AGM-30112020
Form MSME FORM I-30102020_signed
Form DPT-3-23092020-signed
Form MGT-14-01092020_signed
Optional Attachment-(1)-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form MSME FORM I-31052020_signed
Form AOC-4(XBRL)-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Optional Attachment-(2)-20112019

Frequently Asked Questions

What is the date of Artech infosystems private limited incorporation?

Incorporation date of the company is 19 August 1980 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Artech infosystems private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Artech infosystems private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay poddar
  • Vasundhara jhunjhunwala
  • Varun mehra
  • Ranjini poddar
  • Keshav raj poddar