Company Information

CIN
U25202GJ2006PTC048715
Status
Date of Incorporation
18 July 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000

Directors

Paragbhai Manishbhai Savsani
Paragbhai Manishbhai Savsani
Director/Designated Partner
for about 6 years
Hinaben Savsani Manishkumar
Hinaben Savsani Manishkumar
Director
for over 9 years
Abhishek Narendrakumar Savsani
Abhishek Narendrakumar Savsani
Director
for over 9 years
Sanjaykumar Madhavjibhai Savsani
Sanjaykumar Madhavjibhai Savsani
Director
for over 18 years
Rajenbhai Hirjibhai Savsani
Rajenbhai Hirjibhai Savsani
Director
for over 18 years

Past Directors

Vidyaben Chhaniyara Purushottamdas
Vidyaben Chhaniyara Purushottamdas
Director
over 9 years ago
Savsani Manishbhai Hirjibhai
Savsani Manishbhai Hirjibhai
Director
about 15 years ago

Charges

1 Crore
26 May 2011
Hdfc Bank Limited
98 Lak
09 May 2011
Hdfc Bank Limited
98 Lak
11 September 2007
The Co-operative Bank Of Rajkot Limited
37 Lak
11 April 2007
The Co-operative Bank Of Rajkot Limited
22 Lak
11 September 2007
The Co-operative Bank Of Rajkot Limited
15 Lak
26 May 2011
Hdfc Bank Limited
0
09 May 2011
Hdfc Bank Limited
0
11 September 2007
The Co-operative Bank Of Rajkot Limited
0
11 April 2007
The Co-operative Bank Of Rajkot Limited
0
11 September 2007
The Co-operative Bank Of Rajkot Limited
0
26 May 2011
Hdfc Bank Limited
0
09 May 2011
Hdfc Bank Limited
0
11 September 2007
The Co-operative Bank Of Rajkot Limited
0
11 April 2007
The Co-operative Bank Of Rajkot Limited
0
11 September 2007
The Co-operative Bank Of Rajkot Limited
0
26 May 2011
Hdfc Bank Limited
0
09 May 2011
Hdfc Bank Limited
0
11 September 2007
The Co-operative Bank Of Rajkot Limited
0
11 April 2007
The Co-operative Bank Of Rajkot Limited
0
11 September 2007
The Co-operative Bank Of Rajkot Limited
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-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
Form DPT-3-21102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Optional Attachment-(3)-11092018
Optional Attachment-(2)-11092018
Declaration by first director-11092018

Frequently Asked Questions

What is the date of Archan polyfilms private limited incorporation?

Incorporation date of the company is 18 July 2006 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Archan polyfilms private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek narendrakumar savsani
  • Rajenbhai hirjibhai savsani
  • Sanjaykumar madhavjibhai savsani
  • Savsani manishbhai hirjibhai
  • Hinaben savsani manishkumar
  • Vidyaben chhaniyara purushottamdas
  • Paragbhai manishbhai savsani