Company Information

CIN
U25202GJ2007PTC049846
Status
Date of Incorporation
23 January 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,820,000
Authorised Capital
12,000,000

Directors

Hasmukh Dhanjibhai Parmar
Hasmukh Dhanjibhai Parmar
Director
for over 9 years

Past Directors

Maheshkumar Dayalal Vadalia
Maheshkumar Dayalal Vadalia
Director
over 17 years ago
Hetal Amishkumar Patel
Hetal Amishkumar Patel
Director
almost 18 years ago
Amishkumar Ramniklal Patel
Amishkumar Ramniklal Patel
Director
almost 18 years ago

Charges

4 Crore
28 March 2008
Corporation Bank
4 Crore
28 March 2008
Others
0
28 March 2008
Others
0
28 March 2008
Others
0

Documents

Form INC-28-22092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11092020
Form ADT-1-24112019_signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Optional Attachment-(1)-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-25012018
Form CHG-1-25012018_signed
Instrument(s) of creation or modification of charge;-25012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180125
Form AOC-4-22052017_signed
Form AOC-4-20052017_signed
Form MGT-7-15052017_signed

Frequently Asked Questions

What is the date of Arc lamicraft private limited incorporation?

Incorporation date of the company is 23 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Arc lamicraft private limited has appointed how many directors?

The appointed directors in the company are:

  • Maheshkumar dayalal vadalia
  • Amishkumar ramniklal patel
  • Hasmukh dhanjibhai parmar
  • Hetal amishkumar patel