Company Information

CIN
U45201DL2003PTC121500
Status
Date of Incorporation
28 July 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
142,860
Authorised Capital
1,000,000

Directors

Neeti Rana
Neeti Rana
Director/Designated Partner
for almost 3 years
Tarun Kumar Rana
Tarun Kumar Rana
Director/Designated Partner
for over 21 years

Past Directors

Arun Kumar Rana
Arun Kumar Rana
Director
about 20 years ago

Charges

6 Crore
09 February 2011
India Resurgence Arc Private Limited
2 Crore
26 December 2007
Indian Bank
2 Crore
23 February 2007
Icici Bank Limited
1 Crore
26 May 2006
Syndicate Bank
10 Lak
09 February 2011
Others
0
26 December 2007
Indian Bank
0
26 May 2006
Syndicate Bank
0
23 February 2007
Icici Bank Limited
0
09 February 2011
Others
0
26 December 2007
Indian Bank
0
26 May 2006
Syndicate Bank
0
23 February 2007
Icici Bank Limited
0
09 February 2011
Others
0
26 December 2007
Indian Bank
0
26 May 2006
Syndicate Bank
0
23 February 2007
Icici Bank Limited
0

Documents

Form CHG-1-05022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-03022020
Instrument(s) of creation or modification of charge;-01012020
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(2)-06112019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Optional Attachment-(1)-14092019
Optional Attachment-(3)-14092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Optional Attachment-(2)-14092019
Form AOC-4-14092019_signed

Frequently Asked Questions

When was the Arc buildmat private limited incorporated?

The Arc buildmat private limited was incorporated with ROC on 28 July 2003 as .

Where has the Arc buildmat private limited been incorporated?

The company was incorporated in Delhi with registration number 121500.

What is the E-filing status of the company?

The status of Arc buildmat private limited is Active.

Number of Key Management personnel of the Arc buildmat private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Arc buildmat private limited?

The appointed directors in the company are:

  • Tarun kumar rana
  • Arun kumar rana
  • Neeti rana