Company Information

CIN
Status
Date of Incorporation
27 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
70,000,000
Authorised Capital
75,000,000

Directors

Sushilkumar Jiwarajka
Sushilkumar Jiwarajka
Director/Designated Partner
for over 1 year
Kunal Bishwanath Basu
Kunal Bishwanath Basu
Director/Designated Partner
for over 1 year
Kushma Sushilkumar Jiwarajka
Kushma Sushilkumar Jiwarajka
Beneficial Owner
for over 10 years

Past Directors

Tushar Sushilkumar Jiwarajka
Tushar Sushilkumar Jiwarajka
Director
about 11 years ago
Gopal Sitaram Jiwarajka
Gopal Sitaram Jiwarajka
Director
over 26 years ago
Krishna Kumar Jiwarajka
Krishna Kumar Jiwarajka
Managing Director
about 30 years ago

Charges

0
27 December 1995
The Bank Of Nova Scotia
4 Crore
13 October 1995
Simcom Ltd
3 Crore
27 December 1995
The Bank Of Nova Scotia
0
13 October 1995
Simcom Ltd
0
27 December 1995
The Bank Of Nova Scotia
0
13 October 1995
Simcom Ltd
0

Documents

Form DPT-3-24112020_signed
Form PAS-3-17062020_signed
Copy of Board or Shareholders? resolution-17062020
Optional Attachment-(1)-17062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Form SH-7-16062020-signed
Form PAS-3-08062020_signed
Copy of Board or Shareholders? resolution-08062020
Optional Attachment-(1)-08062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062020
Copy of the resolution for alteration of capital;-08062020
Form SH-7-07062020-signed
Form PAS-3-29052020_signed
Altered memorandum of assciation;-29052020
Copy of Board or Shareholders? resolution-29052020
Copy of the resolution for alteration of capital;-29052020
Optional Attachment-(1)-29052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020
Form SH-7-28052020-signed
Form MGT-14-12052020-signed

Frequently Asked Questions

What is the date of Artheon energy private limited incorporation?

Incorporation date of the company is 27 October 1994 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Artheon energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopal sitaram jiwarajka
  • Sushilkumar jiwarajka
  • Kushma sushilkumar jiwarajka
  • Tushar sushilkumar jiwarajka
  • Krishna kumar jiwarajka
  • Kunal bishwanath basu