Company Information

CIN
Status
Date of Incorporation
25 May 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajesh Magan
Rajesh Magan
Director
over 2 years ago
Nimit Magan
Nimit Magan
Director
almost 20 years ago
Sushil Kumar Magan
Sushil Kumar Magan
Director
over 22 years ago
Anil Kumar Magan
Anil Kumar Magan
Director
over 26 years ago

Past Directors

Prachi Magan
Prachi Magan
Director
about 11 years ago

Registered Trademarks

Shroff Ars Global

[Class : 18] Leather And Imitations Of Leather, And Articles Made From These Materials, Non Woven Toe Puff & Counter Sheets, Being Included In Class 18.

Shroff Ars Global

[Class : 25] Footwear, Shoe Component Including Non Woven Toe Puff & Counter Sheets (Shoe Material), Being Included In Class 25;

Shroff Ars Global

[Class : 35] Advertising, Business Management, Business Administration, Official Functions, Distribution, Marketing, Wholesale And Retail Services Relating To Footwear, Shoe Component Of All Kinds Including Non Woven Toe Puff & Counter Sheets (Shoe Material), Leather And Imitations Of Leather, And Articles Made From These Materials;
View +5 more Brands for Ars Global Private Limited.

Charges

4 Crore
12 January 2015
Yes Bank Limited
4 Crore
27 March 2023
Hdfc Bank Limited
0
12 January 2015
Yes Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
12 January 2015
Yes Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
12 January 2015
Yes Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
12 January 2015
Yes Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
12 January 2015
Yes Bank Limited
0

Documents

Form MGT-14-12112020_signed
Optional Attachment-(1)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form MGT-14-19082020_signed
Optional Attachment-(1)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form DIR-12-26052020_signed
Notice of resignation;-26052020
Acknowledgement received from company-26052020
Optional Attachment-(1)-26052020
Form DIR-11-26052020_signed
Proof of dispatch-26052020
Evidence of cessation;-26052020
Notice of resignation filed with the company-26052020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-21062019-signed
Auditor?s certificate-18062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-03122018