Company Information

CIN
U01122MP1991PTC006664
Status
Date of Incorporation
20 September 1991
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,470,000
Authorised Capital
2,500,000

Directors

Pramod Kishore Shrivastava
Pramod Kishore Shrivastava
Director/Designated Partner
for almost 2 years
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
for 12 months
Neha Agrawal
Neha Agrawal
Director/Designated Partner
for over 1 year
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Ajay Sharma
Ajay Sharma
Additional Director
almost 9 years ago
Dinesh Dattatray Mhatre
Dinesh Dattatray Mhatre
Director
about 11 years ago
Ashok Kumar Mukherjee
Ashok Kumar Mukherjee
Director
almost 17 years ago
Mahesh Garg
Mahesh Garg
Director
over 25 years ago
Yogendra Narsingh Shukla
Yogendra Narsingh Shukla
Director
over 25 years ago

Charges

2 Crore
12 July 2011
Bank Of Baroda
2 Crore
06 March 2010
State Bank Of India
27 Crore
12 July 2011
Others
0
06 March 2010
State Bank Of India
0
12 July 2011
Others
0
06 March 2010
State Bank Of India
0

Documents

Form DIR-12-04032021_signed
Form BEN - 2-28092020_signed
Form DPT-3-01012021_signed
Optional Attachment-(1)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-01122020 marked as defective by Registrar on 30-12-2020
Directors report as per section 134(3)-01122020 marked as defective by Registrar on 30-12-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020 marked as defective by Registrar on 30-12-2020
Approval letter of extension of financial year or AGM-01122020 marked as defective by Registrar on 30-12-2020
Form AOC-4-02122020_signed marked as defective by Registrar on 30-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020 marked as defective by Registrar on 30-12-2020
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Notice of resignation;-10122020
Evidence of cessation;-10122020
Form AOC-4-02122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Statement of Subsidiaries as per section 129 - Form AOC-1-01122020

Frequently Asked Questions

What is the date of Archana coal private limited incorporation?

Incorporation date of the company is 20 September 1991 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 9.

Archana coal private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod kumar agarwal
  • Ashok kumar mukherjee
  • Yogendra narsingh shukla
  • Dinesh dattatray mhatre
  • Mahesh garg
  • Pramod kishore shrivastava
  • Ajay sharma
  • Sanjeev sharma
  • Neha agrawal