Company Information

CIN
U74210MH1999PTC123126
Status
Date of Incorporation
17 December 1999
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
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,000,000

Directors

Ankita Rakesh Chaturvedi
Ankita Rakesh Chaturvedi
Director/Designated Partner
for over 1 year
Upendranath Kshatrapal Chaturvedi
Upendranath Kshatrapal Chaturvedi
Director
for over 1 year

Past Directors

Bhagirath Mangaldas Shah
Bhagirath Mangaldas Shah
Director
over 23 years ago

Charges

22 June 2022
Hdfc Bank Limited
0
27 July 2022
Yes Bank Limited
0
23 December 2021
Yes Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
27 July 2022
Yes Bank Limited
0
23 December 2021
Yes Bank Limited
0

Documents

Form DIR-12-07082020_signed
Form PAS-3-15072020_signed
Copy of Board or Shareholders? resolution-15072020
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.-15072020
Form SH-7-02072020-signed
Copy of the resolution for alteration of capital;-02072020
Altered memorandum of assciation;-02072020
Form MGT-14-23062020_signed
Form PAS-3-23062020_signed
Altered memorandum of assciation;-23062020
Copy of the resolution for alteration of capital;-23062020
Copy of Board or Shareholders? resolution-19062020
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.-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form PAS-3-16032020_signed
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.-16032020
Copy of Board or Shareholders? resolution-16032020
Form SH-7-02032020-signed
Altered articles of association;-24022020
Altered memorandum of assciation;-24022020

Frequently Asked Questions

What is the date of Arc fintube technologies private limited incorporation?

Incorporation date of the company is 17 December 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Arc fintube technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Upendranath kshatrapal chaturvedi
  • Bhagirath mangaldas shah
  • Ankita rakesh chaturvedi