Company Information

CIN
U51393GJ2003PTC042705
Status
Date of Incorporation
31 July 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Furniture And Fixtures Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Chandrakant Gahgarambhai Patel
Chandrakant Gahgarambhai Patel
Director
for over 21 years
Kaushalkumar Gangarmbhai Patel
Kaushalkumar Gangarmbhai Patel
Director
for about 21 years
Bhavankumar Gangaram Patel
Bhavankumar Gangaram Patel
Director
for over 1 year

Past Directors

Charges

32 Crore
21 September 2005
Bank Of Baroda
12 Crore
15 July 2020
State Bank Of India
32 Crore
15 July 2020
State Bank Of India
0
21 September 2005
Bank Of Baroda
0
15 July 2020
State Bank Of India
0
21 September 2005
Bank Of Baroda
0
15 July 2020
State Bank Of India
0
21 September 2005
Bank Of Baroda
0

Documents

Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-31012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-27072019
Form PAS-3-06042019_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.-01042019

Frequently Asked Questions

What is the incorporation date of the Archwood mall private limited?

Incorporation date of the company is 31 July 2003 .

What is the state of the Archwood mall private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Archwood mall private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Archwood mall private limited?

Archwood mall private limited has appointed 3 of directors.

Who are the appointed Directors in Archwood mall private limited?

The appointed directors in the company are:

  • Bhavankumar gangaram patel
  • Kaushalkumar gangarmbhai patel
  • Chandrakant gahgarambhai patel