ARCTIC INVESTMENT & TRADING COMPANY PRIVATE LIMITED

OVERVIEW - ARCTIC INVESTMENT & TRADING COMPANY PRIVATE LIMITED

Arctic Investment & Trading Company Private Limited was an unlisted private company incorporated on 29 January, 1975. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 20.00 lac and the total paid-up capital was INR 6.77 lac.

The current status of Arctic Investment & Trading Company Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Arctic Investment & Trading Company Private Limited, per our records, was held on 28 May, 2018.

The Corporate Identification Number (CIN) of Arctic Investment & Trading Company Private Limited is U65990MH1975PTC018100. The registered office of Arctic Investment & Trading Company Private Limited was at 4th Floor, Grande Palladium, 175, CST Road, Kalina, Santacruz (East) Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - ARCTIC INVESTMENT & TRADING COMPANY PRIVATE LIMITED

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Directors - ARCTIC INVESTMENT & TRADING COMPANY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Rajendra Kishore Mariwala who was appointed on 22 August, 1991. Rajendra Kishore Mariwala has been on the board for more than 32 years. The most recently appointed director is Rishabh Harsh Mariwala, who was appointed on 07 May, 2016.

Rajendra Kishore Mariwala has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJENDRA KISHORE MARIWALA	Director	22 August, 1991	Other directorships - MARIWALA ESTATES PRIVATE LIMITED,  RAJANJALI ESTATES PRIVATE LIMITED,  MARIWALA CONSULTANCY PRIVATE LIMITED,  AIMS IMPEX PRIVATE LIMITED,  MARICO KAYA ENTERPRISES LIMITED,  INDIAN CHEMICAL COUNCIL,  ETERNIS FINE CHEMICALS LIMITED,  KAYA LIMITED,  ETERNIS CHEMICALS PRIVATE LIMITED,  MARICO LIMITED,
HEMA KISHORE MARIWALA	Director	01 April, 1992	No other directorships
ARCHANA HARSH MARIWALA	Director	22 August, 1996	Other directorships - ASCENT INDIA FOUNDATION,  SHARRP VENTURES CAPITAL PRIVATE LIMITED,  AQUA CENTRIC PRIVATE LIMITED,
RISHABH HARSH MARIWALA	Director	07 May, 2016	Other directorships - HARSH MARIWALA ENTERPRISES LLP,  MARICO INNOVATION FOUNDATION,  SHARRP CONSUMER WELLBEING SOLUTIONS PRIVATE LIMITED,  SHARRP VENTURES CAPITAL PRIVATE LIMITED,  AQUA CENTRIC PRIVATE LIMITED,  KAYA LIMITED,  MARICO LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJENDRA KISHORE MARIWALA	Director	22 August, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARIWALA ESTATES PRIVATE LIMITED Director 12 June, 2006 Construction RAJANJALI ESTATES PRIVATE LIMITED Director 12 June, 2006 Construction MARIWALA CONSULTANCY PRIVATE LIMITED Director 23 July, 2020 Business Services AIMS IMPEX PRIVATE LIMITED Director 01 June, 2018 Trading MARICO KAYA ENTERPRISES LIMITED Director 16 August, 2013 Other service activites INDIAN CHEMICAL COUNCIL Director 30 September, 2022 Manufacturing (Chemicals and chemical products) ETERNIS FINE CHEMICALS LIMITED Director 01 April, 1995 Manufacture of textiles KAYA LIMITED Director 01 November, 2011 Health and Social Work ETERNIS CHEMICALS PRIVATE LIMITED Director 23 May, 2020 Manufacturing (Chemicals and chemical products) MARICO LIMITED Director 26 July, 2005 Manufacturing (Food products and beverages)
HEMA KISHORE MARIWALA	Director	01 April, 1992	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ARCHANA HARSH MARIWALA	Director	22 August, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASCENT INDIA FOUNDATION Director 15 June, 2015 Business Services SHARRP VENTURES CAPITAL PRIVATE LIMITED Director 21 March, 2022 Manufacturing (Food products and beverages) AQUA CENTRIC PRIVATE LIMITED Director 17 January, 2017 Other service activites
RISHABH HARSH MARIWALA	Director	07 May, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARSH MARIWALA ENTERPRISES LLP Director 12 December, 2018 Other Business Activities MARICO INNOVATION FOUNDATION Director 30 April, 2014 Other service activites SHARRP CONSUMER WELLBEING SOLUTIONS PRIVATE LIMITED Director 24 November, 2014 Other service activites SHARRP VENTURES CAPITAL PRIVATE LIMITED Director 17 May, 2010 Manufacturing (Food products and beverages) AQUA CENTRIC PRIVATE LIMITED Director 06 January, 2017 Other service activites KAYA LIMITED Director 19 May, 2021 Health and Social Work MARICO LIMITED Director 02 May, 2017 Manufacturing (Food products and beverages)