Company Information

CIN
U72200PN2012PTC141873
Status
Date of Incorporation
06 January 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
685,000
Authorised Capital
1,000,000

Directors

Shivangi Shashikant Nadkarni
Shivangi Shashikant Nadkarni
Director
for over 1 year

Past Directors

Priya Gopalen
Priya Gopalen
Additional Director
over 1 year ago
Shilpa Sameer Anja
Shilpa Sameer Anja
Director
almost 13 years ago
Sameer Vijay Anja
Sameer Vijay Anja
Director
almost 13 years ago

Documents

Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form MGT-14-15102020-signed
Form DPT-3-12102020-signed
Optional Attachment-(1)-25092020
Altered memorandum of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(2)-25092020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-02012020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

What is the date of Arrka infosec private limited incorporation?

Incorporation date of the company is 06 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Arrka infosec private limited has appointed how many directors?

The appointed directors in the company are:

  • Priya gopalen
  • Sameer vijay anja
  • Shivangi shashikant nadkarni
  • Shilpa sameer anja