Company Information

CIN
Status
Date of Incorporation
23 September 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Chandraprakash Hariram Goenka
Chandraprakash Hariram Goenka
Director
for over 28 years
Sandeep Chandraprakash Goenka
Sandeep Chandraprakash Goenka
Director
for over 28 years
Sudhir Goenka
Sudhir Goenka
Director
for over 28 years
Sakender Kumar
Sakender Kumar
Director/Designated Partner
for almost 4 years
Manisha Kumari Thakur
Manisha Kumari Thakur
Director/Designated Partner
for over 1 year
Anupam R Kumar
Anupam R Kumar
Director/Designated Partner
for over 1 year

Past Directors

Bharati Goenka
Bharati Goenka
Director
about 10 years ago
Anant Narayanrao Gharad
Anant Narayanrao Gharad
Director
almost 23 years ago
Sunilkumar Goenka
Sunilkumar Goenka
Director
over 28 years ago

Trademarks

Anchor Pilsener Beer (Device Label) Archna Chemicals

[Class : 32] Beer And Stout.

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-21112019_signed
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Declaration by first director-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Copy of the intimation sent by company-14102019
Form INC-22-11062019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Frequently Asked Questions

When was the Arcana chemicals limited incorporated?

The Arcana chemicals limited was incorporated with ROC on 23 September 1996 as .

Where has the Arcana chemicals limited been incorporated?

The company was incorporated in Mumbai with registration number 102770.

What is the E-filing status of the company?

The status of Arcana chemicals limited is Active.

Number of Key Management personnel of the Arcana chemicals limited?

The company has 9 key management personnel in the company.

Who are the directors of the Arcana chemicals limited?

The appointed directors in the company are:

  • Chandraprakash hariram goenka
  • Sandeep chandraprakash goenka
  • Sudhir goenka
  • Sunilkumar goenka
  • Bharati goenka
  • Anupam r kumar
  • Anant narayanrao gharad
  • Manisha kumari thakur
  • Sakender kumar