Company Information

CIN
U29299DL2005PTC138294
Status
Date of Incorporation
05 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
724,220
Authorised Capital
3,000,000

Directors

Suresh Kumar Shukla
Suresh Kumar Shukla
Director/Designated Partner
for over 1 year
Madhu Gurtu
Madhu Gurtu
Director/Designated Partner
for over 19 years
Pankaj Gurtu
Pankaj Gurtu
Director/Designated Partner
for over 1 year

Past Directors

Charges

9 Crore
06 February 2018
Hdfc Bank Limited
4 Crore
27 February 2015
Hdfc Bank Limited
4 Crore
12 March 2011
Indiabulls Financial Services Limited
55 Lak
28 June 2012
Pnb Housing Finance Limited
1 Crore
06 February 2018
Hdfc Bank Limited
0
27 February 2015
Hdfc Bank Limited
0
28 June 2012
Pnb Housing Finance Limited
0
12 March 2011
Indiabulls Financial Services Limited
0
06 February 2018
Hdfc Bank Limited
0
27 February 2015
Hdfc Bank Limited
0
28 June 2012
Pnb Housing Finance Limited
0
12 March 2011
Indiabulls Financial Services Limited
0

Documents

Form MGT-14-13022021_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form PAS-3-28102020_signed
Copy of Board or Shareholders? resolution-28102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form CHG-1-22082020_signed
Optional Attachment-(2)-22082020
Optional Attachment-(3)-22082020
Optional Attachment-(1)-22082020
Instrument(s) of creation or modification of charge;-22082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200822
Optional Attachment-(3)-19082020
Optional Attachment-(4)-19082020
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819

Frequently Asked Questions

When was the Arc auto-tech private limited incorporated?

The Arc auto-tech private limited was incorporated with ROC on 05 July 2005 as .

Where has the Arc auto-tech private limited been incorporated?

The company was incorporated in Delhi with registration number 138294.

What is the E-filing status of the company?

The status of Arc auto-tech private limited is Active.

Number of Key Management personnel of the Arc auto-tech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Arc auto-tech private limited?

The appointed directors in the company are:

  • Pankaj gurtu
  • Madhu gurtu
  • Suresh kumar shukla