Company Information

CIN
U45200GJ2010PTC061317
Status
Date of Incorporation
25 June 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,990,000
Authorised Capital
50,000,000

Directors

Kalpesh Bharatbhai Shah
Kalpesh Bharatbhai Shah
Director/Designated Partner
for almost 2 years
Ajay B Shah
Ajay B Shah
Director/Designated Partner
for over 1 year

Past Directors

Sarita Chandresh Thakkar
Sarita Chandresh Thakkar
Director
about 5 years ago
Sunil Kantilal Dalwadi
Sunil Kantilal Dalwadi
Additional Director
over 9 years ago
Chandresh Pranjiwandas Thakkar
Chandresh Pranjiwandas Thakkar
Director
about 11 years ago
Abhaybhai Bharatbhai Shah
Abhaybhai Bharatbhai Shah
Additional Director
about 11 years ago
Rajshree Praveen Sankpal
Rajshree Praveen Sankpal
Director
over 13 years ago

Charges

46 Crore
20 December 2012
Kotak Mahindra Bank Limited
46 Crore
28 November 2011
Kotak Mahindra Bank Limited
20 Crore
03 May 2012
Kotak Mahindra Bank Limited
4 Crore
17 August 2023
Others
0
20 December 2012
Kotak Mahindra Bank Limited
0
03 May 2012
Kotak Mahindra Bank Limited
0
28 November 2011
Kotak Mahindra Bank Limited
0
17 August 2023
Others
0
20 December 2012
Kotak Mahindra Bank Limited
0
03 May 2012
Kotak Mahindra Bank Limited
0
28 November 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-23042021-signed
Form ADT-1-23122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Optional Attachment-(1)-23122020
Details of other Entity(s)-23122020
Optional Attachment-(2)-23122020
Directors report as per section 134(3)-23122020
Copy of written consent given by auditor-23122020
Company CSR policy as per section 135(4)-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Auditor?s certificate-22122020
Form DPT-3-19112020-signed
Auditor?s certificate-26092020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-15102019

Frequently Asked Questions

What is the date of Artemis properties private limited incorporation?

Incorporation date of the company is 25 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Artemis properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhaybhai bharatbhai shah
  • Rajshree praveen sankpal
  • Kalpesh bharatbhai shah
  • Sarita chandresh thakkar
  • Chandresh pranjiwandas thakkar
  • Ajay b shah
  • Sunil kantilal dalwadi