Company Information
CIN
Status
Date of Incorporation
14 February 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Raghav Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushil Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Suchrita Goel
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 19] Plywood,Veneer
[Class : 19] Plywood
[Class : 19] Plywood
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Archit Plywood Private Limited.
Charges
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
Form CHG-1-17022020_signed
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Instrument(s) of creation or modification of charge;-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
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Form AOC-4-02122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-21092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092019
Copy of board resolution authorizing giving of notice-21092019
Copies of the utility bills as mentioned above (not older than two months)-21092019
Form DPT-3-09072019
Instrument(s) of creation or modification of charge;-16032019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316