Company Information

CIN
U36100GJ2011PTC064262
Status
Date of Incorporation
04 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Vivek Pawankumar Agrawal
Vivek Pawankumar Agrawal
Director
for over 1 year

Past Directors

Shruti Vivek Agrawal
Shruti Vivek Agrawal
Additional Director
over 12 years ago
Pavan Satnarayan Agrawal
Pavan Satnarayan Agrawal
Director
over 13 years ago
Usha Pawankumar Agrawal
Usha Pawankumar Agrawal
Director
over 13 years ago

Charges

12 October 2023
Sidbi
0
12 October 2023
Sidbi
0
12 October 2023
Sidbi
0
12 October 2023
Sidbi
0
12 October 2023
Sidbi
0
12 October 2023
Sidbi
0

Documents

Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form GNL-2-04122020-signed
Optional Attachment-(1)-02122020
Form DIR-12-25082020_signed
Notice of resignation;-25082020
Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-18092019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190918
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019

Frequently Asked Questions

When was the Arcedior international private limited incorporated?

The Arcedior international private limited was incorporated with ROC on 04 March 2011 as .

Where has the Arcedior international private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 064262.

What is the E-filing status of the company?

The status of Arcedior international private limited is Active.

Number of Key Management personnel of the Arcedior international private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Arcedior international private limited?

The appointed directors in the company are:

  • Vivek pawankumar agrawal
  • Shruti vivek agrawal
  • Usha pawankumar agrawal
  • Pavan satnarayan agrawal