Company Information

CIN
U65910GJ1969PTC001637
Status
Date of Incorporation
01 October 1969
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,150,000
Authorised Capital
5,000,000

Directors

Aditya Harinbhai Chokshi
Aditya Harinbhai Chokshi
Director/Designated Partner
for over 1 year
Kalpesh Navinchandra Pandya
Kalpesh Navinchandra Pandya
Additional Director
for over 1 year
Yamini Aditya Chokshi
Yamini Aditya Chokshi
Director/Designated Partner
for over 1 year
Beena Monal Chokshi
Beena Monal Chokshi
Additional Director
for over 11 years

Past Directors

Monal Dineshbhai Chokshi
Monal Dineshbhai Chokshi
Additional Director
over 12 years ago
Vandna Dineshbhai Choksi
Vandna Dineshbhai Choksi
Director
about 55 years ago
Harin Ambalal Chokshi
Harin Ambalal Chokshi
Director
about 55 years ago

Charges

3 Crore
26 December 2016
Reliance Home Finance Limited
1 Crore
03 October 2020
Icici Bank Ltd
1 Crore
08 March 2022
The Kalupur Commercial Co-operative Bank Limited
0
03 October 2020
Others
0
26 December 2016
Others
0
08 March 2022
The Kalupur Commercial Co-operative Bank Limited
0
03 October 2020
Others
0
26 December 2016
Others
0

Documents

Form AOC-4-21112023_signed
List of Directors;-06112023
List of share holders, debenture holders;-06112023
Form MGT-7A-06112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form AOC-4-30102023
Form MGT-7A-27092023_signed
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
Form AOC-4-11112022
Form DPT-3-06072022_signed
Form CHG-1-07042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220407

Frequently Asked Questions

When was the Arcoy india private limited incorporated?

The Arcoy india private limited was incorporated with ROC on 01 October 1969 as .

Where has the Arcoy india private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 001637.

What is the E-filing status of the company?

The status of Arcoy india private limited is Active.

Number of Key Management personnel of the Arcoy india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Arcoy india private limited?

The appointed directors in the company are:

  • Aditya harinbhai chokshi
  • Harin ambalal chokshi
  • Monal dineshbhai chokshi
  • Beena monal chokshi
  • Yamini aditya chokshi
  • Kalpesh navinchandra pandya
  • Vandna dineshbhai choksi