Company Information

CIN
Status
Date of Incorporation
06 January 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vasanthy Sadanandan Anitha
Vasanthy Sadanandan Anitha
Nominee Director
for almost 2 years
Sachin Sathiapalan
Sachin Sathiapalan
Managing Director
for almost 2 years
Sasidhar Cherukuri
Sasidhar Cherukuri
Director/Designated Partner
for over 1 year

Past Directors

Bhavanisankar Cherukuri .
Bhavanisankar Cherukuri .
Nominee Director
almost 11 years ago

Trademarks

Archi Matrix Archimatrix India Design Consultants

[Class : 42] Architectural Consultancy, Engineering, Land Surveying, Drawing, Drafting Construction), Specialised Healthcare Architects, Interior Design (Architecture), Gardening, Landsc API Ng, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services Urban Planning

Documents

Form DPT-3-07042020-signed
Form MGT-14-26032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Form AOC-4-26022020_signed
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-25022019_signed
Copy of resolution passed by the company-25022019
Copy of the intimation sent by company-25022019
Copy of written consent given by auditor-25022019
Form ADT-3-05022019_signed
Resignation letter-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Frequently Asked Questions

What is the date of Archimatrix (india) design consultants private limited incorporation?

Incorporation date of the company is 06 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Archimatrix (india) design consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhavanisankar cherukuri .
  • Vasanthy sadanandan anitha
  • Sasidhar cherukuri
  • Sachin sathiapalan