Company Information

CIN
U29110TG1995PTC021819
Status
Date of Incorporation
25 September 1995
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pamendra Deshmukh
Pamendra Deshmukh
Director/Designated Partner
for about 7 years
Rajesh Kumar Bisen
Rajesh Kumar Bisen
Director/Designated Partner
for about 29 years
Archana Bisen
Archana Bisen
Director/Designated Partner
for over 1 year

Past Directors

Manisha Deshmukh
Manisha Deshmukh
Additional Director
over 14 years ago

Charges

13 Lak
30 October 1996
Canara Bank
13 Lak
30 October 1996
Canara Bank
0
30 October 1996
Canara Bank
0
30 October 1996
Canara Bank
0
30 October 1996
Canara Bank
0

Documents

Form DPT-3-03082020-signed
Form ADT-1-19072020_signed
Optional Attachment-(3)-19072020
Optional Attachment-(2)-19072020
Optional Attachment-(4)-19072020
Copy of the intimation sent by company-19072020
Optional Attachment-(1)-19072020
Copy of resolution passed by the company-19072020
Copy of written consent given by auditor-19072020
Form ADT-3-04072020_signed
Resignation letter-04072020
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of resolution passed by the company-26112019

Frequently Asked Questions

What is the incorporation date of the Archana hi-tech automation systems private limited?

Incorporation date of the company is 25 September 1995 .

What is the state of the Archana hi-tech automation systems private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Archana hi-tech automation systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Archana hi-tech automation systems private limited?

Archana hi-tech automation systems private limited has appointed 4 of directors.

Who are the appointed Directors in Archana hi-tech automation systems private limited?

The appointed directors in the company are:

  • Archana bisen
  • Rajesh kumar bisen
  • Manisha deshmukh
  • Pamendra deshmukh