Company Information

CIN
U45201KL2005PTC018925
Status
Date of Incorporation
13 December 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
105,000
Authorised Capital
1,500,000

Directors

Past Directors

Priya Padmajan
Priya Padmajan
Additional Director
about 14 years ago
Thankappan Padmajan
Thankappan Padmajan
Director
almost 19 years ago
Suresh Alexander
Suresh Alexander
Director
almost 19 years ago

Charges

1 Lak
15 June 2017
Canara Bank
1 Lak
15 June 2017
Canara Bank
0
15 June 2017
Canara Bank
0
15 June 2017
Canara Bank
0

Documents

Form MGT-7-12012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-28122018
Form AOC-4-02102018_signed
Form AOC-4-01102018_signed
Form ADT-1-30092018_signed
Form DIR-12-30092018_signed
Form MGT-7-30092018_signed
Form 23AC-30092018_signed
Form 20B-30092018_signed
Annual return as per schedule V of the Companies Act,1956-28082018
List of share holders, debenture holders;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28082018
Directors report as per section 134(3)-28082018
Copy of written consent given by auditor-24082018
Copy of resolution passed by the company-24082018

Frequently Asked Questions

What is the incorporation date of the Archives constructions private limited?

Incorporation date of the company is 13 December 2005 .

What is the state of the Archives constructions private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Archives constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Archives constructions private limited?

Archives constructions private limited has appointed 3 of directors.

Who are the appointed Directors in Archives constructions private limited?

The appointed directors in the company are:

  • Suresh alexander
  • Thankappan padmajan
  • Priya padmajan