Company Information

CIN
Status
Date of Incorporation
17 June 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
14,610,000
Authorised Capital
15,000,000

Directors

Maannak Gaushhal
Maannak Gaushhal
Director/Designated Partner
for about 1 year
Panchi Jain
Panchi Jain
Director/Designated Partner
for almost 2 years
Narendra Goushal
Narendra Goushal
Director
for over 20 years

Past Directors

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form PAS-3-04042018_signed
Copy of Board or Shareholders? resolution-04042018
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.-04042018
Copy of the special resolution authorizing the issue of bonus shares;-04042018

Frequently Asked Questions

What is the date on which the Arch commodity brokers private limited incorporated?

Arch commodity brokers private limited was incorporated on 17 June 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Arch commodity brokers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Arch commodity brokers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Arch commodity brokers private limited?

3 of directors are associated with the company.