Company Information

CIN
U29299KL1989PTC005319
Status
Date of Incorporation
14 March 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Daisy Zacharia
Daisy Zacharia
Director/Designated Partner
for over 1 year
Sharath Cherian George
Sharath Cherian George
Director
for over 11 years
George Cheryan
George Cheryan
Managing Director
for over 35 years

Past Directors

Sheethal Ann George
Sheethal Ann George
Director
about 21 years ago

Charges

0
23 May 1995
State Bank Of Travancore
1 Lak
23 May 1995
State Bank Of Travancore
0
23 May 1995
State Bank Of Travancore
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-04022020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26072019
Letter of the charge holder stating that the amount has been satisfied-02052019
Form CHG-4-02052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190502
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed

Frequently Asked Questions

When was the Arcade engineering and marketing company pvt ltd incorporated?

The Arcade engineering and marketing company pvt ltd was incorporated with ROC on 14 March 1989 as .

Where has the Arcade engineering and marketing company pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 005319.

What is the E-filing status of the company?

The status of Arcade engineering and marketing company pvt ltd is Active.

Number of Key Management personnel of the Arcade engineering and marketing company pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Arcade engineering and marketing company pvt ltd?

The appointed directors in the company are:

  • Sheethal ann george
  • George cheryan
  • Sharath cherian george
  • Daisy zacharia