Company Information

CIN
U28939MH2005PLC151044
Status
Date of Incorporation
04 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
16,720,530
Authorised Capital
20,000,000

Directors

Horst Friedrich Ludwig Peters
Horst Friedrich Ludwig Peters
Director
for almost 20 years
Ashwinkumar Barua
Ashwinkumar Barua
Director
for almost 20 years
Sanat Bhattacharyya
Sanat Bhattacharyya
Managing Director
for almost 20 years

Past Directors

Prem Gul Rajani
Prem Gul Rajani
Director
almost 20 years ago

Charges

40 Crore
26 July 2007
Bank Of Baroda
50 Lak
27 February 2007
Bank Of Baroda-lead Bank
40 Crore
27 February 2007
Bank Of Baroda-lead Bank
0
26 July 2007
Bank Of Baroda
0
27 February 2007
Bank Of Baroda-lead Bank
0
26 July 2007
Bank Of Baroda
0
27 February 2007
Bank Of Baroda-lead Bank
0
26 July 2007
Bank Of Baroda
0

Documents

Form 18-050411-070311.PDF
Form 23-050411.PDF
Copy of resolution-050411.PDF
Optional Attachment 1-050411.PDF
Form 23B for period 010409 to 310310-290110.OCT
FormSchV-071109 for the FY ending on-310309.OCT
Form23AC-171109 for the FY ending on-310309.OCT
Form66-161109 for the FY ending on-310309.OCT
Frm23ACA-171109 for the FY ending on-310309.OCT
Form 18-290909-010909.PDF
Optional Attachment 1-290909.PDF
Evidence of cessation-190609.PDF
Form 32-190609.PDF
Certificate of Registration for Modification of Mortgage-260509.PDF
Certificate of Registration for Modification of Mortgage-260509.PDF
Certificate of Registration for Modification of Mortgage-260509.PDF
Instrument of details of the charge-200509.PDF
Particulars of all Joint charge holders-200509.PDF
Optional Attachment 1-200509.PDF
Optional Attachment 3-200509.PDF

Frequently Asked Questions

What is the date of Arc-tec systems limited incorporation?

Incorporation date of the company is 04 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Arc-tec systems limited has appointed how many directors?

The appointed directors in the company are:

  • Prem gul rajani
  • Sanat bhattacharyya
  • Ashwinkumar barua
  • Horst friedrich ludwig peters