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ARCHEE LOGISTICS PRIVATE LIMITED

CIN : U60231MH2014PTC255321
|
ROC : RoC-Mumbai
Active
Last Updated On : 15-08-2022
CINU60231MH2014PTC255321
Company NameARCHEE LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number255321
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-05-2014
Registered AddressOFFICE NO. 802, 8TH FLOOR, NMS TITANIUM PLOT NO. 74, SECTOR 15, CBD BELAPUR THANE Thane MH 400614 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)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06840934DEVANAND PARISAPPA AVAGARI28-05-2014
AEKPA2453DDEVANAND PARISAPPA AVAGARI28-05-2014
08246893ADILAKSHMI AVAGARI DEVANAND06-09-2018
ARCHEE LOGISTICS PRIVATE 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-05-2014. Its Corporate Identification Number (CIN) is U60231MH2014PTC255321, and it carries the registration number 255321. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ARCHEE LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 OFFICE NO. 802, 8TH FLOOR, NMS TITANIUM PLOT NO. 74, SECTOR 15, CBD BELAPUR THANE Thane MH 400614 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 ARCHEE LOGISTICS PRIVATE LIMITED?
    OFFICE NO. 802, 8TH FLOOR, NMS TITANIUM PLOT NO. 74, SECTOR 15, CBD BELAPUR THANE Thane MH 400614 IN
  • Who are the owners / directors of ARCHEE LOGISTICS PRIVATE LIMITED?
    • DEVANAND PARISAPPA AVAGARI
    • DEVANAND PARISAPPA AVAGARI
    • ADILAKSHMI AVAGARI DEVANAND
  • How can I contact ARCHEE LOGISTICS PRIVATE LIMITED?
    [email protected]
  • When was ARCHEE LOGISTICS PRIVATE LIMITED established?
    It was founded on 28-05-2014 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
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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.