Company Information

CIN
U74899DL1983PTC015284
Status
Date of Incorporation
26 February 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,182,620
Authorised Capital
20,000,000

Directors

Sanjay Bhaskar
Sanjay Bhaskar
Director
for over 41 years

Past Directors

Charges

0
13 June 2014
Canara Bank
40 Lak
04 May 2010
Canara Bank
40 Lak
12 March 1997
Canara Bank
10 Lak
22 November 2003
Canara Bank
2 Crore
11 July 1997
Canara Bank
2 Lak
28 January 1998
Canara Bank
50 Lak
15 October 2007
Canara Bank
22 Lak
15 October 2007
Canara Bank
0
28 January 1998
Canara Bank
0
04 May 2010
Canara Bank
0
11 July 1997
Canara Bank
0
22 November 2003
Canara Bank
0
13 June 2014
Canara Bank
0
12 March 1997
Canara Bank
0
15 October 2007
Canara Bank
0
28 January 1998
Canara Bank
0
04 May 2010
Canara Bank
0
11 July 1997
Canara Bank
0
22 November 2003
Canara Bank
0
13 June 2014
Canara Bank
0
12 March 1997
Canara Bank
0

Documents

Supplementary or Test audit report under section 143-14122019
Statement of Subsidiaries as per section 129 - Form AOC-1-14122019
Approval letter of extension of financial year or AGM-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122019
Approval letter for extension of AGM;-14122019
List of share holders, debenture holders;-14122019
Form AOC - 4 CFS-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190923
Form MGT-14-21092019-signed
Altered articles of association-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Altered memorandum of association-18092019
Form MGT-14-03082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190803
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019

Frequently Asked Questions

What is the date of Arcon india private limited incorporation?

Incorporation date of the company is 26 February 1983 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 1.

Arcon india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay bhaskar