Company Information

CIN
U67120GJ2013PTC075980
Status
Date of Incorporation
10 July 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirav Mansukhlal Joshi
Nirav Mansukhlal Joshi
Director
for over 1 year
Mohan Rawtani
Mohan Rawtani
Director
for over 11 years
Sunil Rawtani
Sunil Rawtani
Director/Designated Partner
for over 1 year

Past Directors

Devraj Basantram Arjanani
Devraj Basantram Arjanani
Director
over 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201117
Form MGT-14-10112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Altered articles of association-09112020
Altered memorandum of association-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the date of Artifice distributors private limited incorporation?

Incorporation date of the company is 10 July 2013 .

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 4.

Artifice distributors private limited has appointed how many directors?

The appointed directors in the company are:

  • Devraj basantram arjanani
  • Mohan rawtani
  • Sunil rawtani
  • Nirav mansukhlal joshi