Company Information

CIN
U74950DL2004PTC123799
Status
Date of Incorporation
01 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,000,000

Directors

Gaurav Kumar Jhunjhnuwala
Gaurav Kumar Jhunjhnuwala
Director/Designated Partner
for about 2 years
Prem Kumar
Prem Kumar
Director
for almost 21 years
Savita Gupta
Savita Gupta
Director
for over 16 years
Himanshu Gupta
Himanshu Gupta
Director
for over 16 years
Ashwani Kumar
Ashwani Kumar
Director
for over 20 years
Dinesh Kumar Jhunjhnuwala
Dinesh Kumar Jhunjhnuwala
Director/Designated Partner
for about 2 years
Neerja Jhunjhnuwala
Neerja Jhunjhnuwala
Director/Designated Partner
for about 11 years

Past Directors

Shobha Saraf
Shobha Saraf
Additional Director
almost 8 years ago
Pawan Kumar Saraf
Pawan Kumar Saraf
Additional Director
almost 8 years ago
Nirmala Gupta
Nirmala Gupta
Director
over 16 years ago

Charges

29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-14082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(1)-03042019
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.-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form AOC-4-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-19122018_signed

Frequently Asked Questions

When was the Arch papier-mache private limited incorporated?

The Arch papier-mache private limited was incorporated with ROC on 01 January 2004 as .

Where has the Arch papier-mache private limited been incorporated?

The company was incorporated in Delhi with registration number 123799.

What is the E-filing status of the company?

The status of Arch papier-mache private limited is Active.

Number of Key Management personnel of the Arch papier-mache private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Arch papier-mache private limited?

The appointed directors in the company are:

  • Nirmala gupta
  • Savita gupta
  • Himanshu gupta
  • Neerja jhunjhnuwala
  • Dinesh kumar jhunjhnuwala
  • Prem kumar
  • Ashwani kumar
  • Gaurav kumar jhunjhnuwala
  • Pawan kumar saraf
  • Shobha saraf