Company Information

CIN
U23209WB1994PTC063940
Status
Date of Incorporation
14 July 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
350,456,360
Authorised Capital
1,250,000,000

Directors

Sutanu Behuria
Sutanu Behuria
Director/Designated Partner
for over 2 years
Baljeet Kaur
Baljeet Kaur
Director/Designated Partner
for over 1 year
Sachin Khandelwal
Sachin Khandelwal
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Rishi
Rajeev Rishi
Additional Director
over 2 years ago
Girdhari Dhanuka
Girdhari Dhanuka
Director
over 26 years ago
Babulal Surana
Babulal Surana
Director
over 26 years ago

Charges

10 July 2023
Others
0
10 July 2023
Others
0
15 February 2023
Others
0
20 February 2023
Others
0
30 September 2022
Others
0
10 July 2023
Others
0
10 July 2023
Others
0
15 February 2023
Others
0
20 February 2023
Others
0
30 September 2022
Others
0
10 July 2023
Others
0
10 July 2023
Others
0
15 February 2023
Others
0
20 February 2023
Others
0
30 September 2022
Others
0
29 November 2023
State Bank Of India
0
10 July 2023
Others
0
10 July 2023
Others
0
15 February 2023
Others
0
20 February 2023
Others
0
30 September 2022
Others
0

Documents

Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201109
Form MGT-14-09112020-signed
Altered memorandum of association-06112020
Optional Attachment-(1)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
Form PAS-3-05102020_signed
Copy of Board or Shareholders? resolution-05102020
Complete record of private placement offers and acceptances in Form PAS-5.-05102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Form SH-7-15092020-signed
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Altered memorandum of assciation;-30082020

Frequently Asked Questions

What is the date on which the Arthmate financing india private limited incorporated?

Arthmate financing india private limited was incorporated on 14 July 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Arthmate financing india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Arthmate financing india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Arthmate financing india private limited?

6 of directors are associated with the company.