Company Information

CIN
U74900UP2014FTC063490
Status
Date of Incorporation
20 March 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
912,743,520
Authorised Capital
944,000,000

Directors

Rahul Mohan Gupta
Rahul Mohan Gupta
Director/Designated Partner
for about 3 years
Thomas Barwald
Thomas Barwald
Director
for almost 6 years
Martina Enzlova .
Martina Enzlova .
Director
for over 1 year

Past Directors

Heinrich Ludger Maria Heuberg
Heinrich Ludger Maria Heuberg
Additional Director
over 9 years ago
Naina Garg
Naina Garg
Company Secretary
almost 10 years ago
Thorsten Andreas Holl
Thorsten Andreas Holl
Additional Director
about 10 years ago
Pankaj Chopra
Pankaj Chopra
Director
over 10 years ago

Charges

6 Crore
22 August 2017
Standard Chartered Bank
6 Crore
30 October 2017
Standard Chartered Bank
7 Crore
30 October 2017
Others
0
22 August 2017
Standard Chartered Bank
0
30 October 2017
Others
0
22 August 2017
Standard Chartered Bank
0
30 October 2017
Others
0
22 August 2017
Standard Chartered Bank
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201202
Form MGT-14-27112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC-4(XBRL)-24112020
Altered memorandum of association-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Altered articles of association-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form MSME FORM I-25102020_signed
Form DPT-3-29072020-signed
Form MSME FORM I-28042020_signed
Form MSME FORM I-17112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019
Form CHG-1-18102019_signed

Frequently Asked Questions

What is the date on which the Arvos ljungstrom energy india private limited incorporated?

Arvos ljungstrom energy india private limited was incorporated on 20 March 2014 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Arvos ljungstrom energy 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 Arvos ljungstrom energy india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Arvos ljungstrom energy india private limited?

7 of directors are associated with the company.