Company Information

CIN
Status
Date of Incorporation
31 May 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjeeta Manesh Mukherjee
Ranjeeta Manesh Mukherjee
Director
for almost 17 years
Pandurang Appa Chorge
Pandurang Appa Chorge
Director
for about 1 year
Roshini Pandey
Roshini Pandey
Director
for almost 17 years

Past Directors

Sandeep Ghogare
Sandeep Ghogare
Director
almost 21 years ago

Documents

Copy of Board Resolution-230615.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-230615.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-110615.PDF
Copy of Board Resolution-110615.PDF
Form23AC-121214 for the FY ending on-310309.OCT
FormSchV-121214 for the FY ending on-310309.OCT
FormSchV-291114 for the FY ending on-310314-Revised-4.OCT
FormSchV-291114 for the FY ending on-310313-Revised-1.OCT
Form23AC-191114 for the FY ending on-310310.OCT
Form23AC-191114 for the FY ending on-310312.OCT
Form23AC-191114 for the FY ending on-310313.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Form23AC-191114 for the FY ending on-310311.OCT
FormSchV-191114 for the FY ending on-310311.OCT
FormSchV-191114 for the FY ending on-310312.OCT
FormSchV-191114 for the FY ending on-310310.OCT
FormSchV-151211 for the FY ending on-310308.OCT
Form23AC-141211 for the FY ending on-310308.OCT
Form 18-230110-010110.PDF
AoA - Articles of Association-010409.PDF

Frequently Asked Questions

When was the Arcanum solutions private limited incorporated?

The Arcanum solutions private limited was incorporated with ROC on 31 May 2001 as .

Where has the Arcanum solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 132186.

What is the E-filing status of the company?

The status of Arcanum solutions private limited is Strike Off.

Number of Key Management personnel of the Arcanum solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Arcanum solutions private limited?

The appointed directors in the company are:

  • Pandurang appa chorge
  • Sandeep ghogare
  • Roshini pandey
  • Ranjeeta manesh mukherjee