Company Information

CIN
U45200MH2002PTC137692
Status
Date of Incorporation
25 October 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Tiruvenkara Rajesh Chari
Tiruvenkara Rajesh Chari
Director/Designated Partner
for almost 2 years
Shriram Madhusudan Bapat
Shriram Madhusudan Bapat
Director
for over 19 years

Past Directors

Sunil Kantilal Shah
Sunil Kantilal Shah
Director
over 13 years ago
Bhupendra Vamandas Shah
Bhupendra Vamandas Shah
Director
about 20 years ago

Charges

54 Crore
03 November 2015
Housing Development Finance Corporation Limited
54 Crore
17 June 2014
Housing Development Finance Corporation Ltd.
14 Crore
08 July 2004
Vijaya Bank
10 Crore
25 August 2005
Housing Development Finance Corporation Ltd.
7 Crore
03 November 2015
Others
0
25 August 2005
Housing Development Finance Corporation Ltd.
0
08 July 2004
Vijaya Bank
0
17 June 2014
Housing Development Finance Corporation Ltd.
0
03 November 2015
Others
0
25 August 2005
Housing Development Finance Corporation Ltd.
0
08 July 2004
Vijaya Bank
0
17 June 2014
Housing Development Finance Corporation Ltd.
0
03 November 2015
Others
0
25 August 2005
Housing Development Finance Corporation Ltd.
0
08 July 2004
Vijaya Bank
0
17 June 2014
Housing Development Finance Corporation Ltd.
0

Documents

Form DPT-3-03042021_signed
Form SH-7-08012021-signed
Altered articles of association;-05012021
Copy of the resolution for alteration of capital;-05012021
Altered memorandum of assciation;-05012021
Form MGT-14-19122020_signed
Optional Attachment-(2)-18122020
Altered articles of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered memorandum of assciation;-18122020
Copy of the resolution for alteration of capital;-18122020
Altered articles of association;-18122020
Optional Attachment-(1)-18122020
Altered memorandum of association-18122020
Form DPT-3-18092020-signed
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Notice of resignation;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form MGT-7-04012020_signed

Frequently Asked Questions

When was the Archsone properties (india ) private limited incorporated?

The Archsone properties (india ) private limited was incorporated with ROC on 25 October 2002 as .

Where has the Archsone properties (india ) private limited been incorporated?

The company was incorporated in Mumbai with registration number 137692.

What is the E-filing status of the company?

The status of Archsone properties (india ) private limited is Active.

Number of Key Management personnel of the Archsone properties (india ) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Archsone properties (india ) private limited?

The appointed directors in the company are:

  • Shriram madhusudan bapat
  • Sunil kantilal shah
  • Bhupendra vamandas shah
  • Tiruvenkara rajesh chari