Company Information

CIN
U20219DL2011PTC214021
Status
Date of Incorporation
14 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,196,000
Authorised Capital
20,000,000

Directors

Raghav Goel
Raghav Goel
Director/Designated Partner
for almost 2 years
Sushil Kumar
Sushil Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Suchrita Goel
Suchrita Goel
Director
almost 14 years ago

Charges

24 Crore
02 September 2011
Union Bank Of India
8 Crore
08 January 2020
Hdfc Bank Limited
24 Crore
08 January 2020
Hdfc Bank Limited
0
02 September 2011
Others
0
08 January 2020
Hdfc Bank Limited
0
02 September 2011
Others
0
08 January 2020
Hdfc Bank Limited
0
02 September 2011
Others
0
08 January 2020
Hdfc Bank Limited
0
02 September 2011
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-26082020-signed
Form CHG-4-02032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Notice of resignation;-03012020
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form AOC-4-02122019_signed
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the incorporation date of the Archit plywood private limited?

Incorporation date of the company is 14 February 2011 .

What is the state of the Archit plywood private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Archit plywood private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Archit plywood private limited?

Archit plywood private limited has appointed 3 of directors.

Who are the appointed Directors in Archit plywood private limited?

The appointed directors in the company are:

  • Sushil kumar
  • Raghav goel
  • Suchrita goel