Company Information

CIN
U72200DL2006PTC147233
Status
Date of Incorporation
08 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anu Tomar
Anu Tomar
Director/Designated Partner
for over 7 years
Anuj Bhaskar
Anuj Bhaskar
Director/Designated Partner
for over 1 year

Past Directors

Amit Kumar Sarawat
Amit Kumar Sarawat
Additional Director
over 4 years ago
Vishvendra .
Vishvendra .
Director
over 7 years ago
Vaishali Bhaskar
Vaishali Bhaskar
Director
almost 16 years ago
Neerja Pahwa Sardana
Neerja Pahwa Sardana
Director
over 18 years ago

Charges

88 Lak
18 August 2017
Bank Of India
88 Lak
27 October 2023
Bank Of India
0
27 October 2023
Bank Of India
0
18 August 2022
Bank Of India
0
18 August 2022
Bank Of India
0
18 August 2017
Bank Of India
0
27 October 2023
Bank Of India
0
27 October 2023
Bank Of India
0
18 August 2022
Bank Of India
0
18 August 2022
Bank Of India
0
18 August 2017
Bank Of India
0
27 October 2023
Bank Of India
0
27 October 2023
Bank Of India
0
18 August 2022
Bank Of India
0
18 August 2022
Bank Of India
0
18 August 2017
Bank Of India
0

Documents

Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form INC-22-18082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Copy of board resolution authorizing giving of notice-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form INC-22-26042019_signed
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019

Frequently Asked Questions

What is the date of Arteva consulting private limited incorporation?

Incorporation date of the company is 08 March 2006 .

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 Number of directors in the company board?

Number of directors in the company board are 6.

Arteva consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Anuj bhaskar
  • Vaishali bhaskar
  • Neerja pahwa sardana
  • Vishvendra .
  • Anu tomar
  • Amit kumar sarawat