Company Information

CIN
U26100DL1998PTC215552
Status
Date of Incorporation
23 February 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saurav Anand
Saurav Anand
Additional Director
for almost 6 years
Nicolas Henri Motte
Nicolas Henri Motte
Director/Designated Partner
for over 3 years
Aman Agarwal
Aman Agarwal
Director/Designated Partner
for about 5 years
Mandrila Sengupta
Mandrila Sengupta
Director/Designated Partner
for almost 4 years
Marc Hubert Ibled
Marc Hubert Ibled
Director/Designated Partner
for over 18 years

Past Directors

Iuliia Malofeeva
Iuliia Malofeeva
Additional Director
over 6 years ago
Bhagwati Prasad Bhardwaj
Bhagwati Prasad Bhardwaj
Additional Director
over 10 years ago
Bharat Bhushan
Bharat Bhushan
Additional Director
over 10 years ago
Sharmila Sahai
Sharmila Sahai
Additional Director
over 11 years ago
Bart Diederik Muller
Bart Diederik Muller
Director
over 18 years ago

Documents

Form DIR-12-25052020_signed
Notice of resignation;-21052020
Evidence of cessation;-21052020
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
List of share holders, debenture holders;-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
Form ADT-1-25012020_signed
Copy of the intimation sent by company-25012020
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
Declaration by first director-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Optional Attachment-(1)-22102019
Evidence of cessation;-22102019
Form DIR-12-22102019_signed
Notice of resignation;-22102019

Frequently Asked Questions

When was the Arc distribution india private limited incorporated?

The Arc distribution india private limited was incorporated with ROC on 23 February 1998 as .

Where has the Arc distribution india private limited been incorporated?

The company was incorporated in Delhi with registration number 215552.

What is the E-filing status of the company?

The status of Arc distribution india private limited is Active.

Number of Key Management personnel of the Arc distribution india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Arc distribution india private limited?

The appointed directors in the company are:

  • Sharmila sahai
  • Bhagwati prasad bhardwaj
  • Marc hubert ibled
  • Bart diederik muller
  • Bharat bhushan
  • Saurav anand
  • Iuliia malofeeva
  • Mandrila sengupta
  • Aman agarwal
  • Nicolas henri motte