Company Information

CIN
U65999MH1996PLC103773
Status
Date of Incorporation
05 November 1996
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Pankaj Balkrishna Shah
Pankaj Balkrishna Shah
Additional Director
for about 3 years
Shourya Sandeep Batta
Shourya Sandeep Batta
Director
for about 6 years
Sandeep Madanlal Batta
Sandeep Madanlal Batta
Director
for about 12 years
Chandrashekar Kashinathji Baseshankar
Chandrashekar Kashinathji Baseshankar
Director
for about 9 years

Past Directors

Charges

5 Crore
25 April 2016
Canara Bank
4 Crore
11 March 2016
Tjsb Sahakari Bank Limited
8 Crore
11 October 2013
Icici Bank Limited
28 Lak
30 October 2010
State Bank Of India
10 Crore
05 June 2020
The Akola Urban Co-operative Bank Limited
5 Crore

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Form ADT-3-15122020_signed
Resignation letter-14122020
Form MGT-14-02122020-signed
Form DPT-3-26112020-signed
Optional Attachment-(2)-12112020
Altered memorandum of association-12112020
Optional Attachment-(1)-12112020
Altered articles of association-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form CHG-4-04072020_signed
Letter of the charge holder stating that the amount has been satisfied-04072020

Frequently Asked Questions

What is the date of Artefact infrastructure limited c/n incorporation?

Incorporation date of the company is 05 November 1996 .

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 classification given to Artefact infrastructure limited c/n?

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 4.

Artefact infrastructure limited c/n has appointed how many directors?

The appointed directors in the company are:

  • Pankaj balkrishna shah
  • Chandrashekar kashinathji baseshankar
  • Sandeep madanlal batta
  • Shourya sandeep batta