Company Information

CIN
Status
Date of Incorporation
27 September 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
75,000,000

Directors

Puneet Gupta .
Puneet Gupta .
Additional Director
for over 11 years
Ashish Mehrotra
Ashish Mehrotra
Director/Designated Partner
for almost 2 years
Bama Balakrishnan
Bama Balakrishnan
Director/Designated Partner
for almost 2 years
Vijayaraghavan Venkatesan
Vijayaraghavan Venkatesan
Director
for about 7 years
Kshama Fernandes
Kshama Fernandes
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-04082020-signed
Auditor?s certificate-02072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form MGT-14-14102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191014
Optional Attachment-(2)-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Optional Attachment-(1)-01102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Form AOC-4(XBRL)-26092019_signed
Form DPT-3-02082019-signed
Form SH-7-07052019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-27042019
Form SH-7-26042019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-17042019
Form MGT-6-05032019_signed
-04032019

Frequently Asked Questions

What is the incorporation date of the Northern arc investment adviser services private limited?

Incorporation date of the company is 27 September 2012 .

What is the state of the Northern arc investment adviser services private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Northern arc investment adviser services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Northern arc investment adviser services private limited?

Northern arc investment adviser services private limited has appointed 5 of directors.

Who are the appointed Directors in Northern arc investment adviser services private limited?

The appointed directors in the company are:

  • Puneet gupta .
  • Vijayaraghavan venkatesan
  • Kshama fernandes
  • Ashish mehrotra
  • Bama balakrishnan