Company Information

CIN
Status
Date of Incorporation
02 January 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maitreya Balkrishna Harivallabhdas
Maitreya Balkrishna Harivallabhdas
Beneficial Owner
for over 1 year
Shirish Natwarlal Parikh
Shirish Natwarlal Parikh
Director
for almost 2 years
Shivlal Purushottam Paneri
Shivlal Purushottam Paneri
Director
for about 6 years

Past Directors

Dilip Bhailoobhai Mehta
Dilip Bhailoobhai Mehta
Director
over 29 years ago

Documents

Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-23012019_signed
Evidence of cessation;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Interest in other entities;-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019

Frequently Asked Questions

When was the Shri archi investments pvt ltd incorporated?

The Shri archi investments pvt ltd was incorporated with ROC on 02 January 1982 as .

Where has the Shri archi investments pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 026021.

What is the E-filing status of the company?

The status of Shri archi investments pvt ltd is Strike Off.

Number of Key Management personnel of the Shri archi investments pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Shri archi investments pvt ltd?

The appointed directors in the company are:

  • Maitreya balkrishna harivallabhdas
  • Dilip bhailoobhai mehta
  • Shirish natwarlal parikh
  • Shivlal purushottam paneri