Company Information

CIN
U67120MH1976PLC019304
Status
Date of Incorporation
02 November 1976
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
554,000,000
Authorised Capital
560,000,000

Directors

Jehangir Nusli Wadia
Jehangir Nusli Wadia
Additional Director
for about 14 years
Sharma Raja
Sharma Raja
Director/Designated Partner
for about 14 years
Ramakrishanan Vaidyanathan Sarma
Ramakrishanan Vaidyanathan Sarma
Director/Designated Partner
for almost 22 years
Dhun Sorabji Gagrat
Dhun Sorabji Gagrat
Director/Designated Partner
for almost 40 years

Past Directors

Geeta Krishnan
Geeta Krishnan
Company Secretary
over 9 years ago
Shailesh Ramesh Karnik
Shailesh Ramesh Karnik
Additional Director
almost 10 years ago
Radhakrishna Chandrasekharan
Radhakrishna Chandrasekharan
Director
about 14 years ago
Durgesh Mehta
Durgesh Mehta
Additional Director
almost 16 years ago
Ramesh Himatkumar Ved
Ramesh Himatkumar Ved
Additional Director
over 16 years ago
Govinder Singh
Govinder Singh
Director
almost 20 years ago

Documents

Form INC-28-13072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11072017
Optional Attachment-(1)-11072017
Optional Attachment-(4)-11072017
Optional Attachment-(3)-11072017
Optional Attachment-(2)-11072017
Copy of court order or NCLT or CLB or order by any other competent authority.-28062017
Optional Attachment-(1)-28062017
Evidence of cessation;-22062017
Form DIR-12-22062017_signed
Form PAS-3-05042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042017
Copy of Board or Shareholders? resolution-05042017
Form MGT-14-22032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Optional Attachment-(1)-22032017
Copy of MGT-8-23092016
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Form AOC-4-21092016

Frequently Asked Questions

What is the date of Archway investment company limited incorporation?

Incorporation date of the company is 02 November 1976 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Archway investment company limited has appointed how many directors?

The appointed directors in the company are:

  • Shailesh ramesh karnik
  • Radhakrishna chandrasekharan
  • Dhun sorabji gagrat
  • Govinder singh
  • Jehangir nusli wadia
  • Ramakrishanan vaidyanathan sarma
  • Sharma raja
  • Durgesh mehta
  • Ramesh himatkumar ved
  • Geeta krishnan