Company Information

CIN
U26999TN1984PTC017091
Status
Date of Incorporation
07 January 1984
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
440,343,600
Authorised Capital
505,000,000

Directors

Kaliaperumal Pakkirisamy
Kaliaperumal Pakkirisamy
Director/Designated Partner
for almost 2 years
Pendurti Brahmanandam
Pendurti Brahmanandam
Managing Director
for almost 41 years
Ranjit Pendurthi
Ranjit Pendurthi
Director
for almost 4 years
Ravi Pendurthi
Ravi Pendurthi
Director
for almost 4 years
Mamidipallimahendra .
Mamidipallimahendra .
Director/Designated Partner
for over 1 year

Past Directors

Bodapati Sivanarayana
Bodapati Sivanarayana
Director
about 15 years ago

Charges

53 Crore
01 April 2019
Srei Equipment Finance Limited
42 Crore
10 November 2018
Idbi Trusteeship Services Limited
8 Crore
10 May 2017
State Bank Of India
18 Lak
05 February 2016
Srei Equipment Finance Limited
19 Crore
24 June 2015
Axis Bank Limited
12 Crore
19 June 2014
Axis Bank Limited
45 Crore
22 March 2014
Axis Bank Limited
60 Crore
11 September 2012
Axis Bank Limited
20 Crore
20 March 2010
The Karur Vysya Bank Limited
3 Crore
01 September 2009
State Bank Of India
45 Crore
05 June 2009
Rare Asset Reconstruction Private Limited
15 Crore
31 July 2006
State Bank Of India
17 Crore
23 June 2004
State Bank Of India
9 Crore
09 April 2015
Icici Bank Limited
1 Crore
29 July 2015
Icici Bank Limited
1 Crore
19 September 2014
Icici Bank Limited
1 Crore
20 February 2015
Icici Bank Limited
27 Lak
05 May 2012
Srei Equipment Finance Private Limited
76 Lak
03 July 2013
Srei Equipment Finance Private Limited
9 Crore
15 December 2012
L & T Finance Limited
1 Crore
19 December 2014
Axis Bank Limited
9 Crore
19 December 2005
Uco Bank
62 Crore
30 March 2009
Hdfc Bank Limited
29 Lak
30 March 2009
Hdfc Bank Limited
11 Lak
30 March 2009
Hdfc Bank Limited
27 Lak
30 March 2009
Hdfc Bank Limited
39 Lak
30 March 2009
Hdfc Bank Limited
11 Lak
30 March 2009
Hdfc Bank Limited
10 Lak
05 July 2007
Hdfc Bank Limited
66 Lak
30 March 2009
Hdfc Bank Limited
27 Lak
05 February 2008
Hdfc Bank Limited
55 Lak
24 February 2006
The Royal Bank Of Scotland N. V.
49 Lak
28 February 2005
The Royal Bank Of Scotland N. V.
11 Lak
17 September 2004
The Royal Bank Of Scotland N. V.
20 Lak
25 June 2010
Allahabad Bank
30 Crore
31 December 1988
Canara Bank
67 Crore
05 June 2004
Canara Bank
64 Crore
25 October 2007
Canara Bank
6 Crore
13 December 2001
Canara Bank
32 Crore
24 June 2009
Hdfc Bank Limited
3 Crore
28 June 2001
Citibank
17 Crore
02 January 2009
Axis Bank Limited
200 Crore
25 April 2008
Axis Bank Limited
66 Crore
23 March 2021
Vistra Itcl (india) Limited
30 Crore
12 September 2019
Srei Equipment Finance Limited
8 Crore
20 March 2010
The Karur Vysya Bank Limited
0
10 November 2018
Idbi Trusteeship Services Limited
0
01 April 2019
Others
0
12 September 2019
Others
0
05 February 2016
Others
0
10 May 2017
State Bank Of India
0
23 June 2004
State Bank Of India
0
23 March 2021
Others
0
25 October 2007
Canara Bank
0
31 July 2006
State Bank Of India
0
25 April 2008
Axis Bank Limited
0
02 January 2009
Axis Bank Limited
0
05 February 2008
Hdfc Bank Limited
0
28 February 2005
The Royal Bank Of Scotland N. V.
0
05 July 2007
Hdfc Bank Limited
0
13 December 2001
Canara Bank
0
31 December 1988
Canara Bank
0
05 June 2004
Canara Bank
0
19 December 2005
Uco Bank
0
28 June 2001
Citibank
0
24 June 2015
Axis Bank Limited
0
20 February 2015
Icici Bank Limited
0
19 December 2014
Axis Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
05 June 2009
Others
0
01 September 2009
State Bank Of India
0
17 September 2004
The Royal Bank Of Scotland N. V.
0
25 June 2010
Allahabad Bank
0
05 May 2012
Srei Equipment Finance Private Limited
0
11 September 2012
Axis Bank Limited
0
15 December 2012
L & T Finance Limited
0
03 July 2013
Srei Equipment Finance Private Limited
0
19 June 2014
Axis Bank Limited
0
09 April 2015
Icici Bank Limited
0
24 February 2006
The Royal Bank Of Scotland N. V.
0
24 June 2009
Hdfc Bank Limited
0
19 September 2014
Icici Bank Limited
0
29 July 2015
Icici Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
22 March 2014
Axis Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
20 March 2010
The Karur Vysya Bank Limited
0
10 November 2018
Idbi Trusteeship Services Limited
0
01 April 2019
Others
0
12 September 2019
Others
0
05 February 2016
Others
0
10 May 2017
State Bank Of India
0
23 June 2004
State Bank Of India
0
23 March 2021
Others
0
25 October 2007
Canara Bank
0
31 July 2006
State Bank Of India
0
25 April 2008
Axis Bank Limited
0
02 January 2009
Axis Bank Limited
0
05 February 2008
Hdfc Bank Limited
0
28 February 2005
The Royal Bank Of Scotland N. V.
0
05 July 2007
Hdfc Bank Limited
0
13 December 2001
Canara Bank
0
31 December 1988
Canara Bank
0
05 June 2004
Canara Bank
0
19 December 2005
Uco Bank
0
28 June 2001
Citibank
0
24 June 2015
Axis Bank Limited
0
20 February 2015
Icici Bank Limited
0
19 December 2014
Axis Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
05 June 2009
Others
0
01 September 2009
State Bank Of India
0
17 September 2004
The Royal Bank Of Scotland N. V.
0
25 June 2010
Allahabad Bank
0
05 May 2012
Srei Equipment Finance Private Limited
0
11 September 2012
Axis Bank Limited
0
15 December 2012
L & T Finance Limited
0
03 July 2013
Srei Equipment Finance Private Limited
0
19 June 2014
Axis Bank Limited
0
09 April 2015
Icici Bank Limited
0
24 February 2006
The Royal Bank Of Scotland N. V.
0
24 June 2009
Hdfc Bank Limited
0
19 September 2014
Icici Bank Limited
0
29 July 2015
Icici Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
22 March 2014
Axis Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
30 March 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Form CHG-1-07102020
Instrument(s) of creation or modification of charge;-07102020
Form DIR-12-24092020_signed
Form MGT-14-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Interest in other entities;-23092020
Form INC-28-22092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(1)-14092020
Copy of court order or NCLT or CLB or order by any other competent authority.-14092020
Letter of the charge holder stating that the amount has been satisfied-31082020
Form CHG-4-31082020_signed

Frequently Asked Questions

When was the Archean industries private limited incorporated?

The Archean industries private limited was incorporated with ROC on 07 January 1984 as .

Where has the Archean industries private limited been incorporated?

The company was incorporated in Chennai with registration number 017091.

What is the E-filing status of the company?

The status of Archean industries private limited is Active.

Number of Key Management personnel of the Archean industries private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Archean industries private limited?

The appointed directors in the company are:

  • Ravi pendurthi
  • Pendurti brahmanandam
  • Ranjit pendurthi
  • Mamidipallimahendra .
  • Bodapati sivanarayana
  • Kaliaperumal pakkirisamy