Company Information

CIN
U29299PN2004PTC019048
Status
Date of Incorporation
25 March 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,952,000
Authorised Capital
10,000,000

Directors

Sanjay Arun Rode
Sanjay Arun Rode
Director
for over 20 years
Ravindra Prabhakar Joshi
Ravindra Prabhakar Joshi
Director
for about 1 year

Past Directors

Shriram Ravindra Joshi
Shriram Ravindra Joshi
Additional Director
over 9 years ago
Ajay Prabhakar Mahajan
Ajay Prabhakar Mahajan
Director
over 20 years ago

Charges

7 Crore
04 September 2018
Sbi Cards And Payment Services Private Limited.
6 Lak
06 July 2012
The Kalyan Janata Sahakari Bank Limited
3 Crore
02 May 2011
Hdfc Bank Limited
35 Lak
03 January 2007
Hdfc Bank Limited
3 Crore
04 September 2018
Others
0
06 July 2012
Others
0
02 May 2011
Hdfc Bank Limited
0
03 January 2007
Hdfc Bank Limited
0
04 September 2018
Others
0
06 July 2012
Others
0
02 May 2011
Hdfc Bank Limited
0
03 January 2007
Hdfc Bank Limited
0
04 September 2018
Others
0
06 July 2012
Others
0
02 May 2011
Hdfc Bank Limited
0
03 January 2007
Hdfc Bank Limited
0

Documents

Form MGT-7-24112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(2)-27102019
Form AOC-4-27102019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Auditor?s certificate-03092019
List of share holders, debenture holders;-20122018
Optional Attachment-(3)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(2)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed

Frequently Asked Questions

What is the date of Archivista engineering projects private limited incorporation?

Incorporation date of the company is 25 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Archivista engineering projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay arun rode
  • Ajay prabhakar mahajan
  • Ravindra prabhakar joshi
  • Shriram ravindra joshi