Company Information

CIN
U51900MH2000PTC127806
Status
Date of Incorporation
19 July 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,600,000
Authorised Capital
25,000,000

Directors

Rajendrakumar Padmanabhan Kaimal
Rajendrakumar Padmanabhan Kaimal
Director/Designated Partner
for 11 months
Ajit Annu Kamath
Ajit Annu Kamath
Director/Designated Partner
for almost 2 years

Past Directors

Chetan Ajitkumar Shah
Chetan Ajitkumar Shah
Director
about 7 years ago
Manoj Tejraj Jain
Manoj Tejraj Jain
Director
over 24 years ago

Charges

0
18 November 2008
Standard Chartered Investments And Loans India Limited
25 Crore
19 March 2004
Global Trade Finance Pvt. Ltd.
14 Crore
19 March 2004
Global Trade Finance Pvt. Ltd.
0
18 November 2008
Standard Chartered Investments And Loans India Limited
0
19 March 2004
Global Trade Finance Pvt. Ltd.
0
18 November 2008
Standard Chartered Investments And Loans India Limited
0
19 March 2004
Global Trade Finance Pvt. Ltd.
0
18 November 2008
Standard Chartered Investments And Loans India Limited
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-28052020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form DPT-3-26062019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
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.-09042019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018

Frequently Asked Questions

What is the date on which the Arch impex private limited incorporated?

Arch impex private limited was incorporated on 19 July 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Arch impex 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 impex private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.