Company Information

CIN
U45209TZ2006PTC013057
Status
Date of Incorporation
11 September 2006
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
350,000
Authorised Capital
21,000,000

Directors

Venkittu Shanmugam
Venkittu Shanmugam
Director/Designated Partner
for about 2 years
Martin Santiago
Martin Santiago
Director
for about 14 years
Uma S
Uma S
Director/Designated Partner
for over 1 year
Lakshmanansabaretnam Sabhaasingharam .
Lakshmanansabaretnam Sabhaasingharam .
Director/Designated Partner
for about 18 years

Past Directors

. Prema Nair
. Prema Nair
Additional Director
over 8 years ago
Swaminathan Murali
Swaminathan Murali
Director
almost 18 years ago
Pellurusreenivasulu Reddy
Pellurusreenivasulu Reddy
Director
about 18 years ago
Sabaretnam Lakshmanan
Sabaretnam Lakshmanan
Director
about 18 years ago
Mascarenhas Anita
Mascarenhas Anita
Director
about 18 years ago

Charges

6 Crore
18 January 2007
Punjab National Bank
3 Crore
14 September 2006
Punjab National Bank
3 Crore
22 March 2006
State Bankof India
88 Lak
22 March 2006
State Bankof India
0
18 January 2007
Punjab National Bank
0
14 September 2006
Punjab National Bank
0
22 March 2006
State Bankof India
0
18 January 2007
Punjab National Bank
0
14 September 2006
Punjab National Bank
0
22 March 2006
State Bankof India
0
18 January 2007
Punjab National Bank
0
14 September 2006
Punjab National Bank
0

Documents

Form DPT-3-23042020-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-08072019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Letter of appointment;-08012018

Frequently Asked Questions

When was the Archi structural constructions india private limited incorporated?

The Archi structural constructions india private limited was incorporated with ROC on 11 September 2006 as .

Where has the Archi structural constructions india private limited been incorporated?

The company was incorporated in Coimbatore with registration number 013057.

What is the E-filing status of the company?

The status of Archi structural constructions india private limited is Active.

Number of Key Management personnel of the Archi structural constructions india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Archi structural constructions india private limited?

The appointed directors in the company are:

  • Martin santiago
  • Lakshmanansabaretnam sabhaasingharam .
  • Swaminathan murali
  • Sabaretnam lakshmanan
  • Pellurusreenivasulu reddy
  • Uma s
  • . prema nair
  • Venkittu shanmugam
  • Mascarenhas anita