Company Information

CIN
U70200HR2011PTC042960
Status
Date of Incorporation
16 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Monika Dhaka
Monika Dhaka
Director/Designated Partner
for over 1 year
Nitin Sahjwani
Nitin Sahjwani
Director/Designated Partner
for almost 11 years
Abhishek Dhaka
Abhishek Dhaka
Director/Designated Partner
for over 1 year

Past Directors

Charges

30 Crore
27 July 2019
Housing Development Finance Corporation Limited
1 Crore
12 June 2019
Citi Bank N.a.
10 Crore
09 June 2012
State Bank Of India
15 Crore
04 May 2012
Bank Of Baroda
4 Crore
19 December 2022
Axis Bank Limited
65 Lak
18 August 2022
Kotak Mahindra Bank Limited
29 Crore
18 August 2022
Kotak Mahindra Bank Limited
50 Lak
25 April 2022
Hdfc Bank Limited
21 Lak
19 December 2022
Axis Bank Limited
0
18 August 2022
Others
0
18 August 2022
Others
0
25 April 2022
Hdfc Bank Limited
0
09 June 2012
State Bank Of India
0
12 June 2019
Citi Bank N.a.
0
04 May 2012
Bank Of Baroda
0
27 July 2019
Others
0
19 December 2022
Axis Bank Limited
0
18 August 2022
Others
0
18 August 2022
Others
0
25 April 2022
Hdfc Bank Limited
0
09 June 2012
State Bank Of India
0
12 June 2019
Citi Bank N.a.
0
04 May 2012
Bank Of Baroda
0
27 July 2019
Others
0

Documents

Form CHG-1-22092020_signed
Form CHG-1-21092020_signed
Optional Attachment-(3)-21092020
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(4)-21092020
Optional Attachment-(2)-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form DPT-3-09072020-signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-02012020
Copy of MGT-8-02012020
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019

Frequently Asked Questions

When was the Archee group contracts private limited incorporated?

The Archee group contracts private limited was incorporated with ROC on 16 May 2011 as .

Where has the Archee group contracts private limited been incorporated?

The company was incorporated in Delhi with registration number 042960.

What is the E-filing status of the company?

The status of Archee group contracts private limited is Active.

Number of Key Management personnel of the Archee group contracts private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Archee group contracts private limited?

The appointed directors in the company are:

  • Abhishek dhaka
  • Nitin sahjwani
  • Monika dhaka