Company Information

CIN
U31103HR2021FTC094032
Status
Date of Incorporation
25 March 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Electric Motors
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
198,000,000
Authorised Capital
200,000,000

Directors

Mohinder Kumar
Mohinder Kumar
Director/Designated Partner
for over 1 year
Yishu Lee
Yishu Lee
Director/Designated Partner
for over 3 years
Nien Che Hsiung
Nien Che Hsiung
Director/Designated Partner
for over 1 year
Raj Kumar Bhola
Raj Kumar Bhola
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-03052023-signed
List of share holders, debenture holders;-06042023
Form MGT-7-06042023_signed
Optional Attachment-(1)-01042023
Directors report as per section 134(3)-01042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042023
Form ADT-1-28022023_signed
Copy of resolution passed by the company-28022023
Copy of the intimation sent by company-28022023
Copy of written consent given by auditor-28022023
Form PAS-3-02112022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112022
Copy of Board or Shareholders? resolution-02112022
Form DPT-3-29062022_signed
Form DPT-3-29062022
Form BEN - 2-25082021_signed
Declaration under section 90-25082021
Copies of the utility bills as mentioned above (not older than two months)-16072021
Copy of board resolution authorizing giving of notice-16072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072021

Frequently Asked Questions

What is the date of Arcadyan india private limited incorporation?

Incorporation date of the company is 25 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Arcadyan india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohinder kumar
  • Raj kumar bhola
  • Nien che hsiung
  • Yishu lee