Company Information

CIN
U74999PN2011PTC140448
Status
Date of Incorporation
11 August 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,675,000
Authorised Capital
2,000,000

Directors

Amit Subhash Gholkar
Amit Subhash Gholkar
Director
for over 13 years
Dewangi Amit Gholkar
Dewangi Amit Gholkar
Additional Director
for about 7 years
Vijay Shantaram Sthalekar
Vijay Shantaram Sthalekar
Director
for over 13 years
Sanjana Shah
Sanjana Shah
Director/Designated Partner
for about 6 years

Past Directors

Anurag Shah
Anurag Shah
Additional Director
over 6 years ago
Ramesh Srinivas Kamath
Ramesh Srinivas Kamath
Director
about 8 years ago

Documents

Form DPT-3-03042021_signed
Form PAS-3-28022020_signed
Copy of Board or Shareholders? resolution-28022020
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.-28022020
Form SH-7-04122019-signed
Copy of the resolution for alteration of capital;-25112019
Altered memorandum of assciation;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form MGT-14-03082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Form DPT-3-01072019-signed

Frequently Asked Questions

When was the Ara resources private limited incorporated?

The Ara resources private limited was incorporated with ROC on 11 August 2011 as .

Where has the Ara resources private limited been incorporated?

The company was incorporated in Pune with registration number 140448.

What is the E-filing status of the company?

The status of Ara resources private limited is Active.

Number of Key Management personnel of the Ara resources private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ara resources private limited?

The appointed directors in the company are:

  • Anurag shah
  • Amit subhash gholkar
  • Dewangi amit gholkar
  • Vijay shantaram sthalekar
  • Ramesh srinivas kamath
  • Sanjana shah