Company Information

CIN
U15143MP1989PTC005486
Status
Date of Incorporation
15 September 1989
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
426,000
Authorised Capital
1,000,000

Directors

Sunil Gupta
Sunil Gupta
Director
for about 1 year
Dinesh Chand Gupta
Dinesh Chand Gupta
Director
for over 1 year
Rajendra Gupta
Rajendra Gupta
Director
for over 33 years

Past Directors

Ramnarayan Gupta
Ramnarayan Gupta
Director
over 33 years ago

Documents

Form INC-22-21012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Optional Attachment-(1)-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Copy of board resolution authorizing giving of notice-21012020
Form ADT-1-24092019_signed
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Copy of resolution passed by the company-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018

Frequently Asked Questions

When was the Archana solvex pvt. ltd. incorporated?

The Archana solvex pvt. ltd. was incorporated with ROC on 15 September 1989 as .

Where has the Archana solvex pvt. ltd. been incorporated?

The company was incorporated in Gwalior with registration number 005486.

What is the E-filing status of the company?

The status of Archana solvex pvt. ltd. is Active.

Number of Key Management personnel of the Archana solvex pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Archana solvex pvt. ltd.?

The appointed directors in the company are:

  • Ramnarayan gupta
  • Rajendra gupta
  • Dinesh chand gupta
  • Sunil gupta