Company Information

CIN
Status
Date of Incorporation
11 August 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,885,332,000
Authorised Capital
1,920,000,000

Directors

Pendurti Brahmanandam
Pendurti Brahmanandam
Director
for over 10 years
Subrahmanyam Meenakshisundaram
Subrahmanyam Meenakshisundaram
Director/Designated Partner
for over 1 year
Shankar Ramachandran Bharadhwaj
Shankar Ramachandran Bharadhwaj
Director/Designated Partner
for about 5 years
Ranjit Pendurthi
Ranjit Pendurthi
Director/Designated Partner
for almost 2 years

Past Directors

Charges

248 Crore
29 September 2018
Idbi Trusteeship Services Limited
248 Crore
17 January 2017
Vistra Itcl (india) Limited
6 Crore
20 June 2017
Vistra Itcl (india) Limited
46 Crore
11 August 2014
Il & Fs Trust Company Limited
135 Crore
17 January 2017
Vistra Itcl (india) Limited
20 Crore
29 September 2018
Idbi Trusteeship Services Limited
0
17 January 2017
Others
0
11 August 2014
Il & Fs Trust Company Limited
0
17 January 2017
Others
0
20 June 2017
Others
0
29 September 2018
Idbi Trusteeship Services Limited
0
17 January 2017
Others
0
11 August 2014
Il & Fs Trust Company Limited
0
17 January 2017
Others
0
20 June 2017
Others
0

Documents

Form DPT-3-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020
Form DIR-12-01042020_signed
Optional Attachment-(1)-01042020
Approval letter for extension of AGM;-17022020
List of share holders, debenture holders;-17022020
Copy of MGT-8-17022020
Form MGT-7-17022020_signed
Form DIR-12-01022020_signed
Optional Attachment-(1)-01022020
Evidence of cessation;-01022020
Approval letter of extension of financial year of AGM-29012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Form AOC-4(XBRL)-29012020_signed
Evidence of cessation;-26122019
Form DIR-12-26122019_signed
Notice of resignation;-26122019
Form DIR-12-23122019_signed
Interest in other entities;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019

Frequently Asked Questions

What is the date of Archean salt holdings private limited incorporation?

Incorporation date of the company is 11 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 4.

Archean salt holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Pendurti brahmanandam
  • Shankar ramachandran bharadhwaj
  • Subrahmanyam meenakshisundaram
  • Ranjit pendurthi