Company Information

CIN
U70102MH2012PTC226367
Status
Date of Incorporation
23 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archana Sameer Chavan
Archana Sameer Chavan
Director
for almost 13 years
Sameer Bhalchandra Chavan
Sameer Bhalchandra Chavan
Director
for almost 13 years

Past Directors

Charges

95 Lak
27 February 2019
Punjab And Maharashtra Co-operative Bank Limited
1 Crore
02 July 2015
Punjab And Maharashtra Co-operative Bank Limited
1 Crore
28 September 2021
Axis Bank Limited
95 Lak
28 September 2021
Axis Bank Limited
0
02 July 2015
Punjab And Maharashtra Co-operative Bank Limited
0
27 February 2019
Punjab And Maharashtra Co-operative Bank Limited
0
28 September 2021
Axis Bank Limited
0
02 July 2015
Punjab And Maharashtra Co-operative Bank Limited
0
27 February 2019
Punjab And Maharashtra Co-operative Bank Limited
0
28 September 2021
Axis Bank Limited
0
02 July 2015
Punjab And Maharashtra Co-operative Bank Limited
0
27 February 2019
Punjab And Maharashtra Co-operative Bank Limited
0

Documents

Form CHG-4-05022021_signed
Form MSME FORM I-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-14092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200914
Form DPT-3-05082020-signed
Form MSME FORM I-29062020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-17112019_signed
Form MSME FORM I-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MSME FORM I-10072019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Auditor?s certificate-28062019

Frequently Asked Questions

What is the date of Archsunil infra projects private limited incorporation?

Incorporation date of the company is 23 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Archsunil infra projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Sameer bhalchandra chavan
  • Archana sameer chavan