Company Information

CIN
Status
Date of Incorporation
24 September 2014
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
31,667,000
Authorised Capital
35,000,000

Directors

Gopala Krishna Kurura
Gopala Krishna Kurura
Additional Director
for almost 6 years
Narahari Ganta
Narahari Ganta
Director
for over 10 years

Past Directors

Kamisetty Subramanyam
Kamisetty Subramanyam
Additional Director
over 9 years ago
Ramanaiah Pasupuleti
Ramanaiah Pasupuleti
Director
over 10 years ago

Charges

24 Crore
08 September 2017
Vijaya Bank
50 Lak
29 June 2017
India Infoline Finance Limited
1 Crore
15 May 2017
Srei Equipment Finance Limited
1 Crore
19 April 2017
Oriantal Bank Of Commerce
10 Crore
15 November 2016
Srei Equipment Finance Limited
1 Crore
15 November 2016
Srei Equipment Finance Limited
70 Lak
27 October 2016
Oriantal Bank Of Commerce
8 Crore
27 October 2016
Others
0
15 November 2016
Others
0
15 November 2016
Others
0
19 April 2017
Others
0
15 May 2017
Others
0
29 June 2017
Others
0
08 September 2017
Vijaya Bank
0
27 October 2016
Others
0
15 November 2016
Others
0
15 November 2016
Others
0
19 April 2017
Others
0
15 May 2017
Others
0
29 June 2017
Others
0
08 September 2017
Vijaya Bank
0
27 October 2016
Others
0
15 November 2016
Others
0
15 November 2016
Others
0
19 April 2017
Others
0
15 May 2017
Others
0
29 June 2017
Others
0
08 September 2017
Vijaya Bank
0

Documents

Form ADT-3-20052019_signed
Resignation letter-20052019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form DIR-12-23032019_signed
Interest in other entities;-23032019
Optional Attachment-(1)-23032019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-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 PAS-3-30122018_signed
Copy of Board or Shareholders? resolution-30122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122018
Form CHG-1-12052018_signed

Frequently Asked Questions

What is the date of Archana mines private limited incorporation?

Incorporation date of the company is 24 September 2014 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 4.

Archana mines private limited has appointed how many directors?

The appointed directors in the company are:

  • Narahari ganta
  • Ramanaiah pasupuleti
  • Kamisetty subramanyam
  • Gopala krishna kurura