Company Information

CIN
Status
Date of Incorporation
09 August 2001
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
14,500,000
Authorised Capital
15,000,000

Directors

Gautam Khaitan
Gautam Khaitan
Director
for over 23 years
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
for over 14 years
Renu Saraf
Renu Saraf
Additional Director
for almost 15 years
Atashi Singhania
Atashi Singhania
Director
for over 15 years
Rishabh Saraf
Rishabh Saraf
Director
for over 11 years
Radhanath Pattanayak
Radhanath Pattanayak
Director
for about 10 years
Arvind Kumar Saraf
Arvind Kumar Saraf
Director
for about 10 years

Past Directors

Charges

165 Crore
14 May 2018
Jm Financial Products Limited
45 Crore
14 May 2018
Jm Financial Products Limited
65 Crore
22 December 2020
Jm Financial Products Limited
30 Crore
25 October 2019
Jm Financial Products Limited
25 Crore

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-16112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Form AOC-4-12122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-03122018_signed

Frequently Asked Questions

When was the Arcotech info limited incorporated?

The Arcotech info limited was incorporated with ROC on 09 August 2001 as Company limited by Shares .

Where has the Arcotech info limited been incorporated?

The company was incorporated in Delhi with registration number 111987.

What is the E-filing status of the company?

The status of Arcotech info limited is Active.

What is the Arcotech info limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Arcotech info limited?

The company has 7 key management personnel in the company.

Who are the directors of the Arcotech info limited?

The appointed directors in the company are:

  • Arvind kumar saraf
  • Radhanath pattanayak
  • Rishabh saraf
  • Gautam khaitan
  • Suresh kumar sharma
  • Renu saraf
  • Atashi singhania