Our History and Background
Our Company was originally incorporated on October 19, 2010 as “ARC TRANSLOGISTIC INDIA PRIVATE LIMITED” vide Registration no. 033126 (CIN U63011RJ2010PTC033126) under the provisions of the Companies Act, 1956 with the Registrar of Companies, Rajasthan. Subsequently, our Company was converted into a public LIMITED company pursuant to Shareholders Resolution passed at the Extra Ordinary General Meeting of the Company held on April 20, 2017 and the name of our Company was changed to “ARC TRANSLOGISTIC INDIA PRIVATE LIMITED” vide a fresh Certificate of Incorporation dated May 12, 2017 having CIN U63011RJ2010PLC033126, issued by the Registrar of Companies, Rajasthan.
Our Company was originally promoted by Mr. Ramesh Kumar Sharma, Mrs. Sunita Devi Ramchandra and Mrs. Sharda Devi Ramchandra who were the original subscribers to the Company’s Memorandum and Articles of Association in the year 2010. Later Mrs. Sunita Devi Ramchandra and Mrs. Sharda Devi Ramchandra ceased to be associate with the company and Mr. Jai Bhagwan Sharma joined the company as a director and promoter.
Changes in Registered Office of the Company since incorporation
The Registered Office of the Company is situated at A-105, Sangam Colony, Road No. 14, V.K.I. Area, jaipur-302013, Rajasthan, India. There is no changes in registered office othe Company since incorpration.
Main Object of our Company
The main object of our Company as set forth in the Memorandum of Association of our Company are as follows:
1. To establish ,organize, manage ,run, charter ,conduct ,contract, develop, handle, own, operated ,and to do business as transporters in all its branches on land ,air , water and, space for transporting goods ,passengers, articles ,or things on all routes and lines on national and international level subjects to law in force though all sorts of carries like trucks , lorries, trawlers, dumpers, coaches, tankers, tractors, haulers, jeeps, trailers, motor buses, omnibuses, motor taxis, earth movers railways tram ways, aircrafts, hovercrafts, rockets, space shuttles, ships vessels, boats, barges etc. whether propelled by petrol, diesel, electricity, steam, oil , atomic power or any other form of power and to act as commission agent, booking agent, indenting agent, travel agent, fleet owners, garage owners, service station owners, cargo superintendents, cargo owners, stevedore, loading and unloading contractors, cartage contractor, C and F agent, ropeway owners, liasioners, middleman, mukadam, munshi, storekeeper, warehouses, couriers, conductors, charterers, cab owners, package tour operators and to do all incidental acts and things necessary for the attainment of above objects.
Changes in Memorandum of Association
| S.No |
Partiulars |
Date of Meeting |
Type of Meeting |
| 1 |
Change in Clause V (Capital Clause) of the Memorandum of Association Increase in the authorized share capital of the Company from ` 5.00 Lakh divided into 50,000 Equity Shares of `10/- each to ` 100.00 Lakhs divided into 10,00,000 Equity Shares of ` 10/- each. |
05.03.2014 |
Extra-Ordinary General Meeting |
| 2 |
Change in Clause V (Capital Clause) of the Memorandum of Association Increase in the authorized share capital of the Company from ` 100.00 Lakh divided into 10,00,000 Equity Shares of `10/- each to ` 300.00 Lakhs divided into 30,00,000 Equity Shares of ` 10/- each. |
27.04.2016 |
Extra-Ordinary General Meeting |
| 3 |
Change in Clause V (Capital Clause) of the Memorandum of Association Increase in the authorized share capital of the Company from ` 300.00 Lakh divided into 30,00,000 Equity Shares of `10/- each to ` 500.00 Lakhs divided into 50,00,000 Equity Shares of ` 10/- each. |
22.02.2017 |
Extra-Ordinary General Meeting |
| 4 |
Change in Clause III (Object Clause) of the Memorandum of Association
I. Changed the title of MOA to effect the applicability of provisions of the Companies Act, 2013.
II. Changed the title of clause III (A) & III (B) with the title prescribed under schedule I of the Companies Act, 2013 to be read hereinafter as:a. Clause III (A): the object to be pursued by the company on its incorporation are: b. Clause III (B): matters which are necessary for furtherance of the objects specified in clause III (A) are:
III. Deleted the Existing clause III C as per theprovisions of Companies Act, 2013 and the text hereinafter shall be read as: C. OTHER OBJECTS: DELETED IV. Replaced the Existing clause IV with the text prescribed under schedule I of the Companies Act, 2013 to be read hereinafter as |
22.02.2017 |
Extra-Ordinary General Meeting |
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