Company Information

CIN
Status
Date of Incorporation
24 November 1987
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,200,000
Authorised Capital
35,200,000

Directors

Mamatha Mohan
Mamatha Mohan
Whole Time Director
for almost 35 years
Mohan Ranga Rao
Mohan Ranga Rao
Director/Designated Partner
for over 1 year

Past Directors

Mark James Nugent
Mark James Nugent
Director
about 16 years ago

Charges

0
15 September 2008
State Bank Of Mysore
8 Crore
12 October 2002
K.s.f.c.
50 Lak
26 March 2004
M/s Karnataka State Financial Corporation
64 Lak
14 January 1988
State Bank Of India
5 Lak
15 September 2008
State Bank Of Mysore
0
14 January 1988
State Bank Of India
0
26 March 2004
M/s Karnataka State Financial Corporation
0
12 October 2002
K.s.f.c.
0
15 September 2008
State Bank Of Mysore
0
14 January 1988
State Bank Of India
0
26 March 2004
M/s Karnataka State Financial Corporation
0
12 October 2002
K.s.f.c.
0

Documents

Form ADT-1-08092020_signed
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Optional Attachment-(1)-07092020
Form ADT-3-01082020_signed
Resignation letter-01082020
Form DPT-3-28042020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form ADT-3-02072018-signed

Frequently Asked Questions

What is the date of Arvee syntthesis private limited incorporation?

Incorporation date of the company is 24 November 1987 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Arvee syntthesis private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan ranga rao
  • Mamatha mohan
  • Mark james nugent