Company Information

CIN
U51430MH2005PTC151466
Status
Date of Incorporation
21 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Priti Rakesh Ghai
Priti Rakesh Ghai
Director
for over 19 years
Rakesh Sushilkumar Ghai
Rakesh Sushilkumar Ghai
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
10 September 2018
Axis Bank Limited
3 Crore
02 April 2011
Indian Overseas Bank
3 Crore
15 June 2011
Indian Overseas Bank
4 Lak
25 June 2005
The Saraswat Co-operative Bank Limited
37 Lak
31 August 2010
The Saraswat Co-operative Bank Ltd.
25 Lak
06 December 2010
The Saraswat Co-operative Bank Limited
25 Lak
29 July 2011
The Saraswat Co-operative Bank Limited
98 Lak
24 May 2005
The Saraswat Co-operative Bank Limited
1 Crore
02 April 2011
Indian Overseas Bank
0
31 August 2010
The Saraswat Co-operative Bank Ltd.
0
06 December 2010
The Saraswat Co-operative Bank Limited
0
25 June 2005
The Saraswat Co-operative Bank Limited
0
29 July 2011
The Saraswat Co-operative Bank Limited
0
24 May 2005
The Saraswat Co-operative Bank Limited
0
15 June 2011
Indian Overseas Bank
0
10 September 2018
Axis Bank Limited
0
02 April 2011
Indian Overseas Bank
0
31 August 2010
The Saraswat Co-operative Bank Ltd.
0
06 December 2010
The Saraswat Co-operative Bank Limited
0
25 June 2005
The Saraswat Co-operative Bank Limited
0
29 July 2011
The Saraswat Co-operative Bank Limited
0
24 May 2005
The Saraswat Co-operative Bank Limited
0
15 June 2011
Indian Overseas Bank
0
10 September 2018
Axis Bank Limited
0
02 April 2011
Indian Overseas Bank
0
31 August 2010
The Saraswat Co-operative Bank Ltd.
0
06 December 2010
The Saraswat Co-operative Bank Limited
0
25 June 2005
The Saraswat Co-operative Bank Limited
0
29 July 2011
The Saraswat Co-operative Bank Limited
0
24 May 2005
The Saraswat Co-operative Bank Limited
0
15 June 2011
Indian Overseas Bank
0
10 September 2018
Axis Bank Limited
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-29062019
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Instrument(s) of creation or modification of charge;-09102018
Form CHG-1-09102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181009
List of share holders, debenture holders;-31082018
Form MGT-7-31082018_signed
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-02082018_signed
Form MGT-7-22092017_signed
List of share holders, debenture holders;-21092017

Frequently Asked Questions

What is the date of All arch india private limited incorporation?

Incorporation date of the company is 21 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

All arch india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh sushilkumar ghai
  • Priti rakesh ghai