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ARCEE FINVEST LIMITED

CIN : U65923WB2005PLC105530
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 19-05-2023
CINU65923WB2005PLC105530
Company NameARCEE FINVEST LIMITED
ROC CodeRoC-Kolkata
Registration Number105530
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)18,00,00,000
Paid up Capital (Rs)2,58,40,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-09-2005
Registered AddressINFINITY, PLOT A3, BLOCK GP SECTOR V, SALT LAKE ELECTRONICS COMPLEX KOLKATA WB 700091 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00503794MADHU SUDAN CHOKHANI24-08-2009
06796596MUKESH KUMAR AGARWAL27-01-2014
07462001AYUSH GOENKA08-03-2016
07598903VIJAY KUMAR SOOD26-08-2016
ARCEE FINVEST LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-09-2005. Its Corporate Identification Number (CIN) is U65923WB2005PLC105530, and it carries the registration number 105530. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ARCEE FINVEST LIMITED has an authorised share capital of ₹18,00,00,000 and paid-up capital of ₹2,58,40,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is INFINITY, PLOT A3, BLOCK GP SECTOR V, SALT LAKE ELECTRONICS COMPLEX KOLKATA WB 700091 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ARCEE FINVEST LIMITED?
    INFINITY, PLOT A3, BLOCK GP SECTOR V, SALT LAKE ELECTRONICS COMPLEX KOLKATA WB 700091 IN
  • Who are the owners / directors of ARCEE FINVEST LIMITED?
    • MADHU SUDAN CHOKHANI
    • MUKESH KUMAR AGARWAL
    • AYUSH GOENKA
    • VIJAY KUMAR SOOD
  • How can I contact ARCEE FINVEST LIMITED?
    [email protected]
  • When was ARCEE FINVEST LIMITED established?
    It was founded on 21-09-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.