Company Information

CIN
Status
Date of Incorporation
06 October 1987
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
72,750,000
Authorised Capital
100,000,000

Directors

Shourya Sandeep Batta
Shourya Sandeep Batta
Director/Designated Partner
for over 1 year
Pritti Kamal Kishor Agrawal
Pritti Kamal Kishor Agrawal
Director/Designated Partner
for about 1 year
Chandrashekar Kashinathji Baseshankar
Chandrashekar Kashinathji Baseshankar
Director/Designated Partner
for over 1 year
Pankaj Balkrishna Shah
Pankaj Balkrishna Shah
Director
for about 9 years
Ankita Manoj Shah
Ankita Manoj Shah
Director/Designated Partner
for over 5 years

Past Directors

Kaustubh Prakash Paunikar
Kaustubh Prakash Paunikar
Additional Director
about 5 years ago
Meena Gupta
Meena Gupta
Additional Director
over 5 years ago
Sudhir Kumar Purushottamlal Gupta
Sudhir Kumar Purushottamlal Gupta
Additional Director
over 7 years ago
Sanjay Madhukar Khare
Sanjay Madhukar Khare
Cfo(kmp)
almost 9 years ago
Siddharth Pankaj Shah
Siddharth Pankaj Shah
Additional Director
over 11 years ago
Sandeep Madanlal Batta
Sandeep Madanlal Batta
Director
about 12 years ago
Deepak Mehta
Deepak Mehta
Director
about 15 years ago
Mohandas Adige Shenoy
Mohandas Adige Shenoy
Whole Time Director
over 18 years ago
Baljit Kumar Ishwardas Mehta
Baljit Kumar Ishwardas Mehta
Director
over 24 years ago
Manoj Balkrishna Shah
Manoj Balkrishna Shah
Managing Director
about 30 years ago

Charges

20 Crore
29 April 2006
Icici Bank Limited
7 Lak
04 September 2006
Icici Bank Ltd.
4 Lak
04 July 1995
Central Bank Of India
1 Crore
30 April 2004
Central Bank Of India
90 Lak
04 July 1995
Central Bank Of India
1 Crore
27 July 1995
Central Bank Of India
1 Crore
18 December 2001
Central Bank Of India
50 Lak
11 May 2016
Canara Bank
4 Crore
30 June 2015
Canara Bank
10 Crore
23 January 2003
Canara Bank
17 Crore
15 February 1990
State Bank Of India
77 Lak
26 August 1988
State Bank Of India
2 Lak
30 October 2010
State Bank Of India
10 Crore
27 June 2012
Canara Bank
5 Crore
03 January 2003
Central Bank Of India
7 Crore
30 July 2020
The Akola Urban Co-operative Bank Limited
10 Crore
29 July 2020
Punjab National Bank
5 Crore
08 June 2020
The Akola Urban Co-operative Bank Limited
5 Crore
29 July 2020
Others
0
30 July 2020
Others
0
23 January 2003
Canara Bank
0
30 June 2015
Canara Bank
0
11 May 2016
Canara Bank
0
08 June 2020
Others
0
30 October 2010
State Bank Of India
0
04 September 2006
Icici Bank Ltd.
0
29 April 2006
Icici Bank Limited
0
18 December 2001
Central Bank Of India
0
26 August 1988
State Bank Of India
0
27 July 1995
Central Bank Of India
0
30 April 2004
Central Bank Of India
0
27 June 2012
Canara Bank
0
15 February 1990
State Bank Of India
0
03 January 2003
Central Bank Of India
0
04 July 1995
Central Bank Of India
0
04 July 1995
Central Bank Of India
0
29 July 2020
Others
0
30 July 2020
Others
0
23 January 2003
Canara Bank
0
30 June 2015
Canara Bank
0
11 May 2016
Canara Bank
0
08 June 2020
Others
0
30 October 2010
State Bank Of India
0
04 September 2006
Icici Bank Ltd.
0
29 April 2006
Icici Bank Limited
0
18 December 2001
Central Bank Of India
0
26 August 1988
State Bank Of India
0
27 July 1995
Central Bank Of India
0
30 April 2004
Central Bank Of India
0
27 June 2012
Canara Bank
0
15 February 1990
State Bank Of India
0
03 January 2003
Central Bank Of India
0
04 July 1995
Central Bank Of India
0
04 July 1995
Central Bank Of India
0

Documents

Form CHG-1-04042021_signed
Form MGT-14-17022021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-13112020-signed
Optional Attachment-(1)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Form CHG-4-15102020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Form MGT-15-10102020_signed
Optional Attachment-(1)-10102020
Form MGT-14-30092020_signed
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed

Frequently Asked Questions

What is the incorporation date of the Artefact projects limited?

Incorporation date of the company is 06 October 1987 .

What is the state of the Artefact projects limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Artefact projects limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Artefact projects limited?

Artefact projects limited has appointed 15 of directors.

Who are the appointed Directors in Artefact projects limited?

The appointed directors in the company are:

  • Manoj balkrishna shah
  • Siddharth pankaj shah
  • Pankaj balkrishna shah
  • Sanjay madhukar khare
  • Mohandas adige shenoy
  • Chandrashekar kashinathji baseshankar
  • Sandeep madanlal batta
  • Ankita manoj shah
  • Deepak mehta
  • Baljit kumar ishwardas mehta
  • Sudhir kumar purushottamlal gupta
  • Shourya sandeep batta
  • Meena gupta
  • Kaustubh prakash paunikar
  • Pritti kamal kishor agrawal