Company Information

CIN
Status
Date of Incorporation
29 October 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
42,297,630
Authorised Capital
77,000,000

Directors

Mohamed Naveedullahkhan
Mohamed Naveedullahkhan
Director/Designated Partner
almost 3 years ago

Past Directors

Richard Stuart Warburton
Richard Stuart Warburton
Additional Director
over 5 years ago
Niek Niens
Niek Niens
Director
almost 7 years ago
Mainak Hazra
Mainak Hazra
Additional Director
almost 7 years ago
Appukuttanpillai Vijayalekshmi Sreekanth
Appukuttanpillai Vijayalekshmi Sreekanth
Additional Director
over 7 years ago
Robert James Allan
Robert James Allan
Director
about 8 years ago
Biju Asarikuniyil
Biju Asarikuniyil
Director
over 10 years ago
Alan Philip Hearn
Alan Philip Hearn
Director
over 10 years ago
Velan Murali
Velan Murali
Managing Director
over 10 years ago
Mohd Ali Bin Abd Karim .
Mohd Ali Bin Abd Karim .
Director
about 12 years ago
Ho Kong Mo
Ho Kong Mo
Director
about 12 years ago
Gary Philip Miles
Gary Philip Miles
Director
almost 13 years ago
Eugene Hsiu Min Seah
Eugene Hsiu Min Seah
Director
almost 17 years ago
James Clelland Pollock
James Clelland Pollock
Managing Director
about 22 years ago

Registered Trademarks

Label Arcadis N.V

[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings (Non Text...

Arcadis Arcadis N.V

[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings (Non Text...

Charges

0
09 June 2016
Icici Bank Limited
1 Lak
11 July 2008
The Hongkong And Shanghai Banking Corporation Ltd
1 Crore
09 June 2016
Others
0
11 July 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
09 June 2016
Others
0
11 July 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
09 June 2016
Others
0
11 July 2008
The Hongkong And Shanghai Banking Corporation Ltd
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-22102020_signed
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Optional Attachment-(3)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(2)-01102020
Form DIR-12-14092020_signed
Optional Attachment-(3)-14092020
Optional Attachment-(2)-14092020
Evidence of cessation;-14092020
Optional Attachment-(1)-14092020
Notice of resignation;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Notice of resignation;-01072020
Form MSME FORM I-28042020_signed
Approval letter for extension of AGM;-09012020
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Optional Attachment-(1)-04012020
Approval letter of extension of financial year or AGM-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012020
Directors report as per section 134(3)-04012020
Form AOC-4-04012020_signed