Company Information

CIN
U93090HR2006PTC036269
Status
Date of Incorporation
27 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,600
Authorised Capital
1,000,000

Directors

Pankaj Mittal
Pankaj Mittal
Director
for over 18 years
Vishal Kumar
Vishal Kumar
Director/Designated Partner
for about 1 year
Luv Singh
Luv Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

52 Lak
27 May 2011
State Bank Of India
52 Lak
02 July 2022
Hdfc Bank Limited
0
27 May 2011
State Bank Of India
0
02 July 2022
Hdfc Bank Limited
0
27 May 2011
State Bank Of India
0
02 July 2022
Hdfc Bank Limited
0
27 May 2011
State Bank Of India
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-21082020-signed
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-29062019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed

Frequently Asked Questions

What is the date of Archelons consulting private limited incorporation?

Incorporation date of the company is 27 July 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Archelons consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Luv singh
  • Pankaj mittal
  • Vishal kumar