Company Information

CIN
U74140KA2003PTC032795
Status
Date of Incorporation
29 October 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
42,297,630
Authorised Capital
77,000,000

Directors

Mohamed Naveedullahkhan
Mohamed Naveedullahkhan
Director/Designated Partner
for over 1 year

Past Directors

Richard Stuart Warburton
Richard Stuart Warburton
Additional Director
about 4 years ago
Niek Niens
Niek Niens
Director
over 5 years ago
Mainak Hazra
Mainak Hazra
Additional Director
almost 6 years ago
Appukuttanpillai Vijayalekshmi Sreekanth
Appukuttanpillai Vijayalekshmi Sreekanth
Additional Director
over 6 years ago
Robert James Allan
Robert James Allan
Director
about 7 years ago
Biju Asarikuniyil
Biju Asarikuniyil
Director
over 9 years ago
Alan Philip Hearn
Alan Philip Hearn
Director
over 9 years ago
Velan Murali
Velan Murali
Managing Director
over 9 years ago
Mohd Ali Bin Abd Karim .
Mohd Ali Bin Abd Karim .
Director
almost 11 years ago
Ho Kong Mo
Ho Kong Mo
Director
almost 11 years ago
Gary Philip Miles
Gary Philip Miles
Director
almost 12 years ago
Eugene Hsiu Min Seah
Eugene Hsiu Min Seah
Director
almost 16 years ago
James Clelland Pollock
James Clelland Pollock
Managing Director
almost 21 years ago

Charges

0
09 June 2016
Icici Bank Limited
1 Lak
11 July 2008
The Hongkong And Shanghai Banking Corporation Ltd
1 Crore
09 June 2016
Others
0
11 July 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
09 June 2016
Others
0
11 July 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
09 June 2016
Others
0
11 July 2008
The Hongkong And Shanghai Banking Corporation Ltd
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(3)-01102020
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Optional Attachment-(3)-14092020
Form DIR-12-14092020_signed
Notice of resignation;-14092020
Optional Attachment-(1)-14092020
Evidence of cessation;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(2)-14092020
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020

Frequently Asked Questions

What is the date of Arcadis india private limited incorporation?

Incorporation date of the company is 29 October 2003 .

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 14.

Arcadis india private limited has appointed how many directors?

The appointed directors in the company are:

  • Richard stuart warburton
  • Eugene hsiu min seah
  • Gary philip miles
  • Ho kong mo
  • Velan murali
  • Alan philip hearn
  • Mainak hazra
  • Mohd ali bin abd karim .
  • Robert james allan
  • James clelland pollock
  • Biju asarikuniyil
  • Appukuttanpillai vijayalekshmi sreekanth
  • Niek niens
  • Mohamed naveedullahkhan