Company Information

CIN
Status
Date of Incorporation
11 February 2013
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
583,050
Authorised Capital
800,000

Directors

Mandar Anil Kale
Mandar Anil Kale
Director
for almost 12 years
Anitha Mandar Kale
Anitha Mandar Kale
Director
for almost 2 years

Past Directors

Hisahiro Mukai
Hisahiro Mukai
Director
almost 11 years ago

Documents

Form PAS-3-27122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26122019
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.-26122019
Copy of Board or Shareholders? resolution-26122019
Form MGT-14-02122019-signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Optional Attachment-(2)-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Optional Attachment-(1)-21112019
Form SH-7-23102019-signed
Form MGT-14-17102019_signed
Optional Attachment-(1)-17102019
Altered memorandum of assciation;-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Altered memorandum of association-17102019
Copy of the resolution for alteration of capital;-17102019

Frequently Asked Questions

What is the date of Arnekt solutions private limited incorporation?

Incorporation date of the company is 11 February 2013 .

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 3.

Arnekt solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Anitha mandar kale
  • Mandar anil kale
  • Hisahiro mukai