Company Information

CIN
Status
Date of Incorporation
31 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000
Authorised Capital
0

Directors

Hema Vikas Shah
Hema Vikas Shah
Director
for over 1 year
Archana Maheshwari
Archana Maheshwari
Director/Designated Partner
for almost 2 years
Mahesh Mhatre Gajanan
Mahesh Mhatre Gajanan
Director/Designated Partner
for over 1 year
Navnit Jugal Kishore Choudhary
Navnit Jugal Kishore Choudhary
Director/Designated Partner
for almost 2 years

Past Directors

Shweta Atul Phanse
Shweta Atul Phanse
Additional Director
almost 8 years ago
Amogh Ravindranath Patankar
Amogh Ravindranath Patankar
Director
over 12 years ago
Vishal Dilip Saraiya
Vishal Dilip Saraiya
Director
over 12 years ago

Documents

Form DPT-3-14092020-signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form MSME FORM I-30102019_signed
Form DPT-3-09072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form DIR-11-20072018_signed
Form DIR-12-20072018_signed
Notice of resignation filed with the company-18072018
Evidence of cessation;-18072018

Frequently Asked Questions

What is the date of Arshiya foundation incorporation?

Incorporation date of the company is 31 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Arshiya foundation has appointed how many directors?

The appointed directors in the company are:

  • Navnit jugal kishore choudhary
  • Mahesh mhatre gajanan
  • Shweta atul phanse
  • Vishal dilip saraiya
  • Amogh ravindranath patankar
  • Archana maheshwari
  • Hema vikas shah