Company Information

CIN
U51909DL2005PTC131766
Status
Date of Incorporation
03 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,757,100
Authorised Capital
10,500,000

Directors

Girish Batra
Girish Batra
Director
for over 19 years
Saroj Tiwari
Saroj Tiwari
Director
for over 19 years
Poonam Whig
Poonam Whig
Director/Designated Partner
for over 1 year
Umesh Whig
Umesh Whig
Director/Designated Partner
for over 1 year

Past Directors

Adarsh Kumar Chhabra
Adarsh Kumar Chhabra
Director
over 18 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-18122020-signed
Form DPT-3-11122020_signed
Form BEN - 2-23012020_signed
Declaration under section 90-22012020
Form ADT-1-11012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-31032018_signed

Frequently Asked Questions

When was the Archon impex private limited incorporated?

The Archon impex private limited was incorporated with ROC on 03 January 2005 as .

Where has the Archon impex private limited been incorporated?

The company was incorporated in Delhi with registration number 131766.

What is the E-filing status of the company?

The status of Archon impex private limited is Active.

Number of Key Management personnel of the Archon impex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Archon impex private limited?

The appointed directors in the company are:

  • Girish batra
  • Saroj tiwari
  • Poonam whig
  • Adarsh kumar chhabra
  • Umesh whig