Company Information

CIN
U45201UP1993PTC015082
Status
Date of Incorporation
05 February 1993
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,575,700
Authorised Capital
5,000,000

Directors

Harsh Kumar Jain
Harsh Kumar Jain
Director/Designated Partner
for about 13 years
Amber Kumar Jain
Amber Kumar Jain
Director/Designated Partner
for about 13 years
Rishabh Chandra Jain
Rishabh Chandra Jain
Director
for over 1 year
Chanda Kumar Jain
Chanda Kumar Jain
Director
for almost 32 years
Ajit Kumar Jain
Ajit Kumar Jain
Director/Designated Partner
for over 1 year
Shreyansh Kumar Jain
Shreyansh Kumar Jain
Director/Designated Partner
for over 8 years

Past Directors

Geetika Jain
Geetika Jain
Director
almost 4 years ago

Charges

3 Crore
14 March 2018
Pnb Housing Finance Limited
1 Crore
30 June 2016
Pnb Housing Finance Limited
1 Crore
11 November 2009
Union Bank Of India
4 Lak
05 June 2012
Hdfc Bank Limited
1 Crore
05 July 2021
Hdfc Bank Limited
12 Lak
09 June 2023
Others
0
17 February 2023
Dhanlaxmi Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
30 June 2016
Others
0
14 March 2018
Others
0
11 November 2009
Union Bank Of India
0
05 June 2012
Hdfc Bank Limited
0
09 June 2023
Others
0
17 February 2023
Dhanlaxmi Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
30 June 2016
Others
0
14 March 2018
Others
0
11 November 2009
Union Bank Of India
0
05 June 2012
Hdfc Bank Limited
0
09 June 2023
Others
0
17 February 2023
Dhanlaxmi Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
30 June 2016
Others
0
14 March 2018
Others
0
11 November 2009
Union Bank Of India
0
05 June 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-03122020_signed
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form DPT-3-24092020-signed
Form ADT-1-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Directors report as per section 134(3)-16102019
Copy of written consent given by auditor-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03042019

Frequently Asked Questions

When was the Arc builders and developers private limited incorporated?

The Arc builders and developers private limited was incorporated with ROC on 05 February 1993 as .

Where has the Arc builders and developers private limited been incorporated?

The company was incorporated in Kanpur with registration number 015082.

What is the E-filing status of the company?

The status of Arc builders and developers private limited is Active.

Number of Key Management personnel of the Arc builders and developers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Arc builders and developers private limited?

The appointed directors in the company are:

  • Shreyansh kumar jain
  • Amber kumar jain
  • Harsh kumar jain
  • Ajit kumar jain
  • Chanda kumar jain
  • Rishabh chandra jain
  • Geetika jain