Company Information

CIN
U74999MH1990PTC054884
Status
Date of Incorporation
04 January 1990
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,000
Authorised Capital
200,000

Directors

Satish Gangadhar Rayarikar
Satish Gangadhar Rayarikar
Director
for almost 35 years
Suneeta Shekhar Agharkar
Suneeta Shekhar Agharkar
Director/Designated Partner
for about 5 years
Shekhar Ranganath Agharkar
Shekhar Ranganath Agharkar
Director/Designated Partner
for over 1 year

Past Directors

Anant Janardan Nawathe
Anant Janardan Nawathe
Director
about 10 years ago
Howard Scott James
Howard Scott James
Director
about 13 years ago

Charges

15 Lak
19 August 2004
Bank Of India
25 Lak
10 July 2017
Bank Of India
10 Lak
08 May 2002
Bank Of India
2 Lak
19 August 2004
Bank Of India
1 Lak
09 September 2021
Axis Bank Limited
15 Lak
09 September 2021
Axis Bank Limited
0
10 July 2017
Bank Of India
0
19 August 2004
Bank Of India
0
19 August 2004
Bank Of India
0
08 May 2002
Bank Of India
0
09 September 2021
Axis Bank Limited
0
10 July 2017
Bank Of India
0
19 August 2004
Bank Of India
0
19 August 2004
Bank Of India
0
08 May 2002
Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form MSME FORM I-28072020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MSME FORM I-23102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Form CHG-4-29082019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
Form DIR-12-21082019_signed

Frequently Asked Questions

When was the Arthtech consultants private limited incorporated?

The Arthtech consultants private limited was incorporated with ROC on 04 January 1990 as .

Where has the Arthtech consultants private limited been incorporated?

The company was incorporated in Pune with registration number 054884.

What is the E-filing status of the company?

The status of Arthtech consultants private limited is Active.

Number of Key Management personnel of the Arthtech consultants private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Arthtech consultants private limited?

The appointed directors in the company are:

  • Satish gangadhar rayarikar
  • Shekhar ranganath agharkar
  • Howard scott james
  • Anant janardan nawathe
  • Suneeta shekhar agharkar