Company Information

CIN
U52399MH2010PTC205702
Status
Date of Incorporation
20 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anup Omprakash Dhanuka
Anup Omprakash Dhanuka
Director/Designated Partner
for over 1 year
Neerav Sojatia
Neerav Sojatia
Director/Designated Partner
for over 1 year

Past Directors

Lalit Sen
Lalit Sen
Additional Director
almost 9 years ago
Payalkumari Vijaykumar Modi
Payalkumari Vijaykumar Modi
Director
almost 11 years ago

Charges

60 Crore
22 August 2019
Icici Bank Limited
25 Crore
25 February 2021
Hdfc Bank Limited
11 Lak
03 February 2020
Housing Development Finance Corporation Limited
2 Crore
03 April 2023
Hdfc Bank Limited
33 Crore
18 May 2022
Hdfc Bank Limited
12 Lak
26 November 2021
State Bank Of India
25 Crore
16 June 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
26 November 2021
State Bank Of India
0
25 February 2021
Hdfc Bank Limited
0
22 August 2019
Others
0
03 February 2020
Others
0
16 June 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
26 November 2021
State Bank Of India
0
25 February 2021
Hdfc Bank Limited
0
22 August 2019
Others
0
03 February 2020
Others
0

Documents

Form DPT-3-17092020-signed
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-18022020
Optional Attachment-(1)-18022020
Form CHG-1-18022020_signed
Optional Attachment-(2)-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Interest in other entities;-13022020
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Evidence of cessation;-13022020
Notice of resignation;-13022020
Optional Attachment-(2)-13022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form CHG-1-12122019_signed

Frequently Asked Questions

What is the date on which the Arceus infotech private limited incorporated?

Arceus infotech private limited was incorporated on 20 July 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Arceus infotech private limited compliant?

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

What is the number of directors associated with Arceus infotech private limited?

4 of directors are associated with the company.

What is the number of directors associated with Arceus infotech private limited?

4 of directors are associated with the company.