Company Information

CIN
U45201DL2005PTC131767
Status
Date of Incorporation
03 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
82,280,000
Authorised Capital
85,450,000

Directors

Raj Singh Poonia
Raj Singh Poonia
Director/Designated Partner
for over 1 year
Rajender Singh Rawat
Rajender Singh Rawat
Director/Designated Partner
for almost 6 years
Nilesh Bahri
Nilesh Bahri
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Garg
Sanjay Garg
Additional Director
over 6 years ago
Dinesh Bahri
Dinesh Bahri
Director
over 8 years ago
Roop Singh Parchha
Roop Singh Parchha
Director
over 9 years ago
Vikram Singh Rawat
Vikram Singh Rawat
Director
about 13 years ago
Harendra Singh
Harendra Singh
Director
almost 20 years ago
Arjun Singh
Arjun Singh
Director
almost 20 years ago

Charges

985 Crore
05 July 2016
Vistra Itcl (india) Limited
500 Crore
21 August 2019
Vistra Itcl (india) Limited
275 Crore
21 August 2019
Vistra Itcl (india) Limited
210 Crore
21 August 2019
Others
0
05 July 2016
Others
0
21 August 2019
Others
0
21 August 2019
Others
0
05 July 2016
Others
0
21 August 2019
Others
0
21 August 2019
Others
0
05 July 2016
Others
0
21 August 2019
Others
0

Documents

Form MGT-14-22122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form AOC-4(XBRL)-18122020-signed
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form DIR-12-30102020_signed
Notice of resignation;-26102020
Optional Attachment-(1)-26102020
Evidence of cessation;-26102020
Form CHG-9-26112019-signed
Certificate of registration of charge-20191126
Optional Attachment-(1)-09112019
Instrument of creation or modification of charge-09112019
Copy of the resolution authorising the issue of the debenture series.-09112019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
Copy of the resolution authorising the issue of the debenture series.-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018

Frequently Asked Questions

What is the date on which the Archon estates private limited incorporated?

Archon estates private limited was incorporated on 03 January 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Archon estates private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Archon estates private limited?

9 of directors are associated with the company.

What is the number of directors associated with Archon estates private limited?

9 of directors are associated with the company.