Company Information

CIN
U24231GJ1989PTC012604
Status
Date of Incorporation
09 August 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
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

Pareshkumar Patel
Pareshkumar Patel
Director
for over 1 year
Kamlesh Natverlal Patel
Kamlesh Natverlal Patel
Director
for over 26 years

Past Directors

Chetnaben Pareshkumar Patel
Chetnaben Pareshkumar Patel
Director
over 35 years ago

Charges

0
09 April 2007
Central Bank Of India
3 Lak
09 April 2007
Central Bank Of India
0
09 April 2007
Central Bank Of India
0

Documents

Form DPT-3-19112020-signed
Form INC-22-02112020_signed
Copy of board resolution authorizing giving of notice-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-31072019-signed
Form DPT-3-03072019-signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-08122017

Frequently Asked Questions

When was the Archbuild contractors private limited incorporated?

The Archbuild contractors private limited was incorporated with ROC on 09 August 1989 as .

Where has the Archbuild contractors private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 012604.

What is the E-filing status of the company?

The status of Archbuild contractors private limited is Active.

Number of Key Management personnel of the Archbuild contractors private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Archbuild contractors private limited?

The appointed directors in the company are:

  • Pareshkumar patel
  • Kamlesh natverlal patel
  • Chetnaben pareshkumar patel