Company Information

CIN
Status
Date of Incorporation
25 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Madhavan Kunniyur
Madhavan Kunniyur
Director
for over 18 years
Sanjiv Krishnaji Shelgikar
Sanjiv Krishnaji Shelgikar
Director
for over 18 years

Past Directors

Surendra Madhava Hegde
Surendra Madhava Hegde
Additional Director
over 7 years ago
Kumar Mohan .
Kumar Mohan .
Director
over 18 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
over 18 years ago

Charges

8 Crore
28 September 2017
The Federal Bank Ltd
8 Crore
30 April 2010
Allahabad Bank
15 Crore
20 November 2007
Bank Of Maharashtra
5 Crore
17 June 2006
Bank Of Maharashtra
5 Crore
28 September 2017
Others
0
20 November 2007
Bank Of Maharashtra
0
30 April 2010
Allahabad Bank
0
17 June 2006
Bank Of Maharashtra
0
28 September 2017
Others
0
20 November 2007
Bank Of Maharashtra
0
30 April 2010
Allahabad Bank
0
17 June 2006
Bank Of Maharashtra
0
28 September 2017
Others
0
20 November 2007
Bank Of Maharashtra
0
30 April 2010
Allahabad Bank
0
17 June 2006
Bank Of Maharashtra
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-19092020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-30042019_signed
Evidence of cessation;-26042019
Notice of resignation;-26042019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-03032018_signed
Notice of resignation;-28022018
Evidence of cessation;-28022018

Frequently Asked Questions

When was the Archangel leasing and infotech private limited incorporated?

The Archangel leasing and infotech private limited was incorporated with ROC on 25 August 2004 as .

Where has the Archangel leasing and infotech private limited been incorporated?

The company was incorporated in Mumbai with registration number 148194.

What is the E-filing status of the company?

The status of Archangel leasing and infotech private limited is Active.

Number of Key Management personnel of the Archangel leasing and infotech private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Archangel leasing and infotech private limited?

The appointed directors in the company are:

  • Madhavan kunniyur
  • Suresh madhava hegde
  • Sanjiv krishnaji shelgikar
  • Kumar mohan .
  • Surendra madhava hegde