Company Information

CIN
U28113GJ1995PTC025796
Status
Date of Incorporation
09 May 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,475,000
Authorised Capital
1,500,000

Directors

Paragbhai Manishbhai Savsani
Paragbhai Manishbhai Savsani
Director/Designated Partner
for about 6 years
Hinaben Savsani Manishkumar
Hinaben Savsani Manishkumar
Director
for about 15 years
Kapilaben Ratilal Faldu
Kapilaben Ratilal Faldu
Director
for over 9 years

Past Directors

Savsani Manishbhai Hirjibhai
Savsani Manishbhai Hirjibhai
Director
about 15 years ago
Rajenbhai Hirjibhai Savsani
Rajenbhai Hirjibhai Savsani
Director
about 19 years ago
Sanjaykumar Madhavjibhai Savsani
Sanjaykumar Madhavjibhai Savsani
Director
almost 20 years ago
Narendrakumar Laxmanbhai Savsani
Narendrakumar Laxmanbhai Savsani
Director
over 29 years ago

Charges

20 Lak
28 April 2015
Hdfc Bank Limited
20 Lak
25 October 1999
Dena Bank
77 Lak
16 December 1995
Dena Bank
10 Lak
10 January 1996
Dena Bank
39 Lak
19 December 1998
Dena Bank
4 Lak
28 April 2015
Hdfc Bank Limited
0
19 December 1998
Dena Bank
0
16 December 1995
Dena Bank
0
25 October 1999
Dena Bank
0
10 January 1996
Dena Bank
0
28 April 2015
Hdfc Bank Limited
0
19 December 1998
Dena Bank
0
16 December 1995
Dena Bank
0
25 October 1999
Dena Bank
0
10 January 1996
Dena Bank
0
28 April 2015
Hdfc Bank Limited
0
19 December 1998
Dena Bank
0
16 December 1995
Dena Bank
0
25 October 1999
Dena Bank
0
10 January 1996
Dena Bank
0
28 April 2015
Hdfc Bank Limited
0
19 December 1998
Dena Bank
0
16 December 1995
Dena Bank
0
25 October 1999
Dena Bank
0
10 January 1996
Dena Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-21102019-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form DIR-12-11092018_signed
Declaration by first director-11092018
Optional Attachment-(2)-11092018

Frequently Asked Questions

What is the date on which the Archan co-poly packs pvt ltd incorporated?

Archan co-poly packs pvt ltd was incorporated on 09 May 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Archan co-poly packs pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Archan co-poly packs pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Archan co-poly packs pvt ltd?

7 of directors are associated with the company.