Company Information

CIN
Status
Date of Incorporation
29 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Vineet Kumar Gupta
Vineet Kumar Gupta
Director/Designated Partner
for over 2 years
Pammi Aggarwal
Pammi Aggarwal
Director/Designated Partner
for about 1 year

Past Directors

Anuj Gupta
Anuj Gupta
Additional Director
almost 10 years ago
Amit Aggarwal
Amit Aggarwal
Director
about 14 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 18 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
over 18 years ago

Documents

Form DPT-3-04092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form AOC-4-10122017_signed

Frequently Asked Questions

What is the date of Archana opitcaldisc private limited incorporation?

Incorporation date of the company is 29 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Archana opitcaldisc private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit aggarwal
  • Anuj gupta
  • Ramesh agarwal
  • Rakesh kumar gupta
  • Pammi aggarwal
  • Vineet kumar gupta