Company Information

CIN
U74140DL2006FTC155125
Status
Date of Incorporation
31 October 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
447,611,430
Authorised Capital
450,000,000

Directors

Neeraj Kumar
Neeraj Kumar
Alternate Director
for almost 18 years
Chittranjan Dua
Chittranjan Dua
Alternate Director
for almost 18 years
Balinder Singh
Balinder Singh
Director
for about 18 years
Choi Fung Phoebe Ngai
Choi Fung Phoebe Ngai
Director/Designated Partner
for almost 4 years
Alphonse Naveen Samuel
Alphonse Naveen Samuel
Director/Designated Partner
for almost 4 years

Past Directors

Abhinav Rastogi
Abhinav Rastogi
Director
almost 4 years ago
Amit Kundu
Amit Kundu
Additional Director
over 6 years ago
Neelam Jotsinghani .
Neelam Jotsinghani .
Director
almost 8 years ago
Thomas Carpenter Gaard
Thomas Carpenter Gaard
Director
almost 8 years ago
Vishal Seth
Vishal Seth
Managing Director
over 9 years ago
Liping Qi
Liping Qi
Additional Director
almost 10 years ago
Biplav Basu
Biplav Basu
Director
about 10 years ago
Mosur Krishnamurthy Premkumar
Mosur Krishnamurthy Premkumar
Managing Director
almost 17 years ago
Vipul Rastogi
Vipul Rastogi
Director
about 17 years ago
Ravi Oberoi
Ravi Oberoi
Director
about 18 years ago

Documents

Form ADT-1-08012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DIR-12-24062020_signed
Notice of resignation;-23062020
Evidence of cessation;-23062020
Form AOC-4(XBRL)-22062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062020
Approval letter of extension of financial year of AGM-20062020
Approval letter for extension of AGM;-19062020
Copy of MGT-8-19062020
List of share holders, debenture holders;-19062020
Form MGT-7-19062020_signed
Form DIR-12-23032020_signed
Evidence of cessation;-21032020
Notice of resignation;-21032020
Optional Attachment-(1)-10022020
Form DIR-12-10022020_signed
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020

Frequently Asked Questions

When was the Arconic of india private limited incorporated?

The Arconic of india private limited was incorporated with ROC on 31 October 2006 as .

Where has the Arconic of india private limited been incorporated?

The company was incorporated in Delhi with registration number 155125.

What is the E-filing status of the company?

The status of Arconic of india private limited is Active.

Number of Key Management personnel of the Arconic of india private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Arconic of india private limited?

The appointed directors in the company are:

  • Chittranjan dua
  • Neeraj kumar
  • Ravi oberoi
  • Balinder singh
  • Mosur krishnamurthy premkumar
  • Vipul rastogi
  • Abhinav rastogi
  • Biplav basu
  • Liping qi
  • Vishal seth
  • Thomas carpenter gaard
  • Neelam jotsinghani .
  • Amit kundu
  • Alphonse naveen samuel
  • Choi fung phoebe ngai