Company Information

CIN
U72900MH2011PTC211719
Status
Date of Incorporation
03 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
548,026,200
Authorised Capital
550,500,000

Directors

Haresh Babulal Shah
Haresh Babulal Shah
Director/Designated Partner
for about 1 year
Amee Chintan Yagnik
Amee Chintan Yagnik
Manager/Secretary
for over 3 years
Tushar Ramesh Shridharani
Tushar Ramesh Shridharani
Director
for almost 14 years
Markus Junker
Markus Junker
Director/Designated Partner
for over 1 year
Devang Jayendra Vyas
Devang Jayendra Vyas
Director/Designated Partner
for about 9 years

Past Directors

Snezana Jarry
Snezana Jarry
Director
almost 5 years ago
Karen Michele Brookes
Karen Michele Brookes
Director
almost 9 years ago
Harinder Singh Bhullar
Harinder Singh Bhullar
Additional Director
about 10 years ago
Timothy Martin
Timothy Martin
Additional Director
over 13 years ago
Lee Philip Reynolds
Lee Philip Reynolds
Additional Director
over 13 years ago
Jennifer Godinho
Jennifer Godinho
Director
almost 14 years ago

Documents

Copy of MGT-8-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form MGT-7-08122020_signed
Form AOC-4(XBRL)-08122020_signed
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
Approval letter of extension of financial year of AGM-21112019
Approval letter for extension of AGM;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Evidence of cessation;-18092019
Optional Attachment-(1)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-12-29082019_signed

Frequently Asked Questions

When was the Arrow enterprise computing solutions india private limited incorporated?

The Arrow enterprise computing solutions india private limited was incorporated with ROC on 03 January 2011 as .

Where has the Arrow enterprise computing solutions india private limited been incorporated?

The company was incorporated in Mumbai with registration number 211719.

What is the E-filing status of the company?

The status of Arrow enterprise computing solutions india private limited is Under Liquidation.

Number of Key Management personnel of the Arrow enterprise computing solutions india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Arrow enterprise computing solutions india private limited?

The appointed directors in the company are:

  • Haresh babulal shah
  • Tushar ramesh shridharani
  • Jennifer godinho
  • Harinder singh bhullar
  • Lee philip reynolds
  • Timothy martin
  • Devang jayendra vyas
  • Karen michele brookes
  • Snezana jarry
  • Markus junker
  • Amee chintan yagnik