Company Information

CIN
U74210MH1993PLC074723
Status
Date of Incorporation
26 October 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
18,905,900
Authorised Capital
40,000,000

Directors

Pascal Guy Thevenet
Pascal Guy Thevenet
Director/Designated Partner
for over 1 year
Mitesh Prakash Shah
Mitesh Prakash Shah
Director/Designated Partner
for over 1 year
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director/Designated Partner
for about 1 year
Satish Keshav Kamat
Satish Keshav Kamat
Director/Designated Partner
for over 1 year
Balakrishnan Suresh
Balakrishnan Suresh
Director/Designated Partner
for over 1 year
Charles Jean Francois Anne Bouhelier
Charles Jean Francois Anne Bouhelier
Director/Designated Partner
for over 1 year
Hovsep Der Kevorkian
Hovsep Der Kevorkian
Director/Designated Partner
for over 1 year
Arun Kumar Nanda
Arun Kumar Nanda
Nominee Director
for about 31 years
Parag Chandulal Shah
Parag Chandulal Shah
Director/Designated Partner
for over 1 year
Rajendra Ramdas Bhinge
Rajendra Ramdas Bhinge
Director/Designated Partner
for over 6 years

Past Directors

Roshan Laxmilal Gandhi
Roshan Laxmilal Gandhi
Director
about 13 years ago
Beroz Rumie Gazdar
Beroz Rumie Gazdar
Director
about 14 years ago
Venkatraman Sundaram
Venkatraman Sundaram
Nominee Director
over 20 years ago
Deepak Chandrakant Kantawala
Deepak Chandrakant Kantawala
Director
about 28 years ago

Charges

12 Crore
14 September 2018
The Federal Bank Ltd
12 Crore
14 September 2018
Others
0
14 September 2018
Others
0
14 September 2018
Others
0

Documents

Form PAS-6-04112020_signed
Form DPT-3-15102020-signed
Form PAS-6-04092020_signed
Form GNL-2-03092020-signed
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
Form AOC-4(XBRL)-20082020_signed
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Form DPT-3-29042020-signed
Optional Attachment-(1)-01042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020
Form DIR-12-01042020_signed
Form MR-1-20022020_signed
Form MGT-14-20022020_signed
Copy of shareholders resolution-20022020

Frequently Asked Questions

What is the incorporation date of the Artelia consulting engineers limited?

Incorporation date of the company is 26 October 1993 .

What is the state of the Artelia consulting engineers limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Artelia consulting engineers limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Artelia consulting engineers limited?

Artelia consulting engineers limited has appointed 14 of directors.

Who are the appointed Directors in Artelia consulting engineers limited?

The appointed directors in the company are:

  • Venkatraman sundaram
  • Zhooben dossabhoy bhiwandiwala
  • Parag chandulal shah
  • Deepak chandrakant kantawala
  • Roshan laxmilal gandhi
  • Satish keshav kamat
  • Arun kumar nanda
  • Balakrishnan suresh
  • Rajendra ramdas bhinge
  • Beroz rumie gazdar
  • Mitesh prakash shah
  • Pascal guy thevenet
  • Charles jean francois anne bouhelier
  • Hovsep der kevorkian