Company Information

CIN
U51909WB2011PTC161988
Status
Date of Incorporation
25 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
127,000
Authorised Capital
200,000

Directors

Nidhi Mittal
Nidhi Mittal
Director/Designated Partner
for over 1 year
Shambhu Prasad Mittal
Shambhu Prasad Mittal
Director/Designated Partner
for over 1 year

Past Directors

Rajkishor Sharma
Rajkishor Sharma
Director
over 6 years ago
Shyam Sundar Shaw
Shyam Sundar Shaw
Director
over 6 years ago
Anita Thakur
Anita Thakur
Director
over 9 years ago
Mukesh Jain
Mukesh Jain
Director
over 12 years ago
Anil Kumar
Anil Kumar
Director
over 12 years ago
Sunita Bhansali
Sunita Bhansali
Director
over 13 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
over 13 years ago

Documents

Notice of resignation;-14102020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Interest in other entities;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019

Frequently Asked Questions

What is the date on which the Arnav meltech private limited incorporated?

Arnav meltech private limited was incorporated on 25 April 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Arnav meltech private limited compliant?

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

What is the number of directors associated with Arnav meltech private limited?

9 of directors are associated with the company.

What is the number of directors associated with Arnav meltech private limited?

9 of directors are associated with the company.