Company Information

CIN
Status
Date of Incorporation
22 March 1993
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
83,790,500
Authorised Capital
85,000,000

Directors

Ashish Mohan Ujagare
Ashish Mohan Ujagare
Director
for almost 18 years
Varaha Venkata Suryanarayana Raju Bhupathiraju
Varaha Venkata Suryanarayana Raju Bhupathiraju
Director
for almost 21 years
Chetan Ajitkumar Shah
Chetan Ajitkumar Shah
Director/Designated Partner
for over 1 year
Rajendrakumar Padmanabhan Kaimal
Rajendrakumar Padmanabhan Kaimal
Director/Designated Partner
for 12 months
Ajit Annu Kamath
Ajit Annu Kamath
Director/Designated Partner
for about 17 years

Past Directors

Vikas Bijay Kedia
Vikas Bijay Kedia
Company Secretary
over 5 years ago
Kamini Dharmesh Kapadia
Kamini Dharmesh Kapadia
Director
about 7 years ago
Sajid Ali Asad Ali Khan
Sajid Ali Asad Ali Khan
Additional Director
over 9 years ago
Manoor Sayed Husain Sayed
Manoor Sayed Husain Sayed
Additional Director
over 10 years ago
Manoj Tejraj Jain
Manoj Tejraj Jain
Director
about 17 years ago
Venkata Rama Sastry Sanagala
Venkata Rama Sastry Sanagala
Director
almost 18 years ago
Chandrabushanaswami Reddy Madireddy
Chandrabushanaswami Reddy Madireddy
Director
almost 21 years ago

Charges

35 Crore
17 July 2008
Standard Chartered Bank
10 Crore
31 October 2007
Bank Of India
10 Crore
31 October 2007
Bank Of India
15 Crore
14 December 1995
State Bank Of Hyderabad
2 Crore
14 January 1995
State Bank Of Hyderabad
2 Crore
01 October 1996
State Bank Of Hyderabad(sbh)
2 Crore
14 December 1995
State Bank Of Hyderabad
2 Crore
14 January 1995
State Bank Of Hyderabad
2 Crore
04 June 2005
State Bank Of Hyderabad
50 Lak
27 September 2004
Andhra Bank
2 Crore
27 September 2004
State Bank Of Hyderabad
3 Crore
24 September 2004
State Bank Of Patiala
1 Crore
09 September 1994
Inustrial Reconstruction Bank Of India
2 Crore
19 October 1994
Industrial Reconstruction Bank Of India
2 Crore
19 September 1994
Industrial Development Bank Of India
5 Crore
14 December 1995
State Bank Of Hyderabad
0
14 January 1995
State Bank Of Hyderabad
0
27 September 2004
Andhra Bank
0
04 June 2005
State Bank Of Hyderabad
0
09 September 1994
Inustrial Reconstruction Bank Of India
0
19 October 1994
Industrial Reconstruction Bank Of India
0
14 January 1995
State Bank Of Hyderabad
0
31 October 2007
Bank Of India
0
24 September 2004
State Bank Of Patiala
0
01 October 1996
State Bank Of Hyderabad(sbh)
0
27 September 2004
State Bank Of Hyderabad
0
14 December 1995
State Bank Of Hyderabad
0
19 September 1994
Industrial Development Bank Of India
0
17 July 2008
Standard Chartered Bank
0
31 October 2007
Bank Of India
0
14 December 1995
State Bank Of Hyderabad
0
14 January 1995
State Bank Of Hyderabad
0
27 September 2004
Andhra Bank
0
04 June 2005
State Bank Of Hyderabad
0
09 September 1994
Inustrial Reconstruction Bank Of India
0
19 October 1994
Industrial Reconstruction Bank Of India
0
14 January 1995
State Bank Of Hyderabad
0
31 October 2007
Bank Of India
0
24 September 2004
State Bank Of Patiala
0
01 October 1996
State Bank Of Hyderabad(sbh)
0
27 September 2004
State Bank Of Hyderabad
0
14 December 1995
State Bank Of Hyderabad
0
19 September 1994
Industrial Development Bank Of India
0
17 July 2008
Standard Chartered Bank
0
31 October 2007
Bank Of India
0
14 December 1995
State Bank Of Hyderabad
0
14 January 1995
State Bank Of Hyderabad
0
27 September 2004
Andhra Bank
0
04 June 2005
State Bank Of Hyderabad
0
09 September 1994
Inustrial Reconstruction Bank Of India
0
19 October 1994
Industrial Reconstruction Bank Of India
0
14 January 1995
State Bank Of Hyderabad
0
31 October 2007
Bank Of India
0
24 September 2004
State Bank Of Patiala
0
01 October 1996
State Bank Of Hyderabad(sbh)
0
27 September 2004
State Bank Of Hyderabad
0
14 December 1995
State Bank Of Hyderabad
0
19 September 1994
Industrial Development Bank Of India
0
17 July 2008
Standard Chartered Bank
0
31 October 2007
Bank Of India
0

Documents

Form DPT-3-05012021_signed
Form DIR-12-28122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DIR-12-20052019_signed
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Optional Attachment-(3)-24042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Frequently Asked Questions

What is the date on which the Arch finechemicals limited incorporated?

Arch finechemicals limited was incorporated on 22 March 1993 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Arch finechemicals limited compliant?

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

What is the number of directors associated with Arch finechemicals limited?

12 of directors are associated with the company.

What is the number of directors associated with Arch finechemicals limited?

12 of directors are associated with the company.