Company Information

CIN
U45400WB2012PTC179442
Status
Date of Incorporation
03 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Jhabak
Rekha Jhabak
Beneficial Owner
for over 5 years
Jitendra Chaudhery
Jitendra Chaudhery
Director
for over 12 years
Shambhu Choubey
Shambhu Choubey
Director/Designated Partner
for about 2 years

Past Directors

Snehkumar Chhajer
Snehkumar Chhajer
Director
about 11 years ago
Madan Lal Hirawat
Madan Lal Hirawat
Additional Director
over 11 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 12 years ago

Charges

0
29 September 2015
Axis Bank Limited
10 Crore
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0

Documents

Form DPT-3-19122020_signed
Form GNL-2-11112020-signed
Optional Attachment-(1)-10102020
Optional Attachment-(3)-10102020
Optional Attachment-(2)-10102020
Form DPT-3-11062020-signed
Letter of the charge holder stating that the amount has been satisfied-06032020
Form CHG-4-06032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019

Frequently Asked Questions

What is the date of Arunabh conclave private limited incorporation?

Incorporation date of the company is 03 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Arunabh conclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Madan lal hirawat
  • Jitendra chaudhery
  • Prem nath mali
  • Shambhu choubey
  • Snehkumar chhajer
  • Rekha jhabak