Company Information
CIN
Status
Date of Incorporation
07 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,617,430
Authorised Capital
10,000,000
Past Directors
Sushilkumar Ramesh Fattepuria
Director
almost 13 years ago
almost 13 years ago
Aruna Baid
Additional Director
over 16 years ago
over 16 years ago
Ajaykumar Baid
Additional Director
over 16 years ago
over 16 years ago
Archana Sushilkumar Fattepuria
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 6] Aluminium Profile
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2016
India Resurgence Arc Private Limited
5 Crore
30 March 2016
India Resurgence Arc Private Limited
7 Crore
30 March 2016
India Resurgence Arc Private Limited
12 Crore
30 October 2009
Bank Of Baroda
16 Crore
31 May 2010
Hdfc Bank Limited
8 Lak
30 March 2016
Others
0
30 March 2016
Others
0
31 March 2016
Others
0
30 October 2009
Bank Of Baroda
0
31 May 2010
Hdfc Bank Limited
0
30 March 2016
Others
0
30 March 2016
Others
0
31 March 2016
Others
0
30 October 2009
Bank Of Baroda
0
31 May 2010
Hdfc Bank Limited
0
30 March 2016
Others
0
30 March 2016
Others
0
31 March 2016
Others
0
30 October 2009
Bank Of Baroda
0
31 May 2010
Hdfc Bank Limited
0
Documents
Form ADT-1-04042021_signed
Form ADT-3-17022021_signed
Resignation letter-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-09122020-signed
Form DPT-3-22092020-signed
Form CHG-1-29052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-31012020
Instrument(s) of creation or modification of charge;-01012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-15072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
