Company Information

CIN
U74999MH2011PTC217777
Status
Date of Incorporation
23 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,000
Authorised Capital
1,500,000

Directors

Rajeshkumar Nagezath Chellappan Chettiar
Rajeshkumar Nagezath Chellappan Chettiar
Director
for over 1 year
Nimy Radhakrishnan Nair
Nimy Radhakrishnan Nair
Director/Designated Partner
for about 10 years
Ambika Hareesh .
Ambika Hareesh .
Director/Designated Partner
for about 10 years
Radhakrishnan Madhavan Nair
Radhakrishnan Madhavan Nair
Director/Designated Partner
for over 1 year
Hareeshkumar Raman Nair
Hareeshkumar Raman Nair
Director
for over 1 year

Past Directors

Charges

4 Crore
22 March 2018
The Federal Bank Ltd
57 Lak
06 January 2016
The Federal Bank Ltd
1 Crore
07 October 2015
Housing Development Finance Corporation Limited
62 Lak
14 February 2015
Idbi Bank Limited
50 Lak
09 September 2019
The Federal Bank Ltd
3 Crore
09 September 2019
Others
0
22 March 2018
Others
0
06 January 2016
Others
0
07 October 2015
Housing Development Finance Corporation Limited
0
14 February 2015
Idbi Bank Limited
0
09 September 2019
Others
0
22 March 2018
Others
0
06 January 2016
Others
0
07 October 2015
Housing Development Finance Corporation Limited
0
14 February 2015
Idbi Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-19092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-04102019
Optional Attachment-(3)-04102019
Instrument(s) of creation or modification of charge;-04102019
Optional Attachment-(2)-04102019

Frequently Asked Questions

What is the date on which the Arc and fusion (india) private limited incorporated?

Arc and fusion (india) private limited was incorporated on 23 May 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Arc and fusion (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Arc and fusion (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Arc and fusion (india) private limited?

5 of directors are associated with the company.