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ARCHIT ORGANOSYS LIMITED

ARCHIT ORGANOSYS LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L24110GJ1993PLC019941 and a registration number 019941. The company is recorded under the registered address: PLOT NO 25/9-A PHASE-III GIDCNARODA AHMEDABAD GJ 382330 IN.

The company is headed by GAJENDRA SINGH BHARAT SINGH RAJPUT, HARESH KANAIYALAL SHAH, KANDARP KRISHNAKANT AMIN, ARCHANA KANDARP AMIN, BHUPENDRA VISHNUPRASAD MEHTA, DARSHAN KETANBHAI KINKHABWALA, ARCHIT KANDARPBHAI AMIN and RAJENDRAPRASAD JETHALAL SHAH and it was incorporated on Aug 4, 1993. It is classified as a Non-govt company, registered with the RoC-Ahmedabad.

ARCHIT ORGANOSYS LIMITED's Annual General Meeting (AGM) was lately held on Sep 27, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Ahmedabad. Its legalized share capital is 25,00,00,000 and its paid-up capital is 15,04,20,115.

Contact on the primary email address: share@architorg.com.

Basic Information
CIN :L24110GJ1993PLC019941
Registration Number :019941
Date of Incorporation :Aug 4, 1993
Registered State :Gujarat
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :250000000
Paidup Capital :150420115
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 27, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 12500000 14/10/1998 - OPEN
- 3000000 22/11/2001 - OPEN
- 5500000 25/04/1994 22/11/2001 OPEN
- 2500000 26/03/2015 - OPEN
- 16000000 26/06/2004 - OPEN
Book debts 3000000 12/06/2001 - OPEN
Book debts; Movable property (not being pledge) 495300000 25/03/2004 30/03/2016 OPEN
Immovable property or any interest therein 495300000 13/01/2004 29/03/2016 OPEN

Contact Information

Email Id : share@architorg.com
Registered Office Address : PLOT NO 25/9-A PHASE-III GIDCNARODA AHMEDABAD GJ 382330 IN.

Director Details

GAJENDRA SINGH BHARAT SINGH RAJPUT

CIN:

L24110GJ1993PLC019941

DIN:

CDBPR4684K

Present Residential Address:

H-18, Ashoknagar,Dungarpur Dungarpur 314001 RJ IN

Designation:

CFO(KMP)

Date of Appointment:

Jul 11, 2018

Whether DSC Registered:

No

Expiry Date of DSC:

-

HARESH KANAIYALAL SHAH

CIN:

L24110GJ1993PLC019941

DIN:

00133704

Present Residential Address:

29, Pavansetu Society, Vejalpur, Jivraj Park Ahmedabad 380051 GJ IN

Designation:

Director

Date of Appointment:

Apr 1, 2004

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 7, 2020

KANDARP KRISHNAKANT AMIN

CIN:

L24110GJ1993PLC019941

DIN:

00038972

Present Residential Address:

LANE-17,BUNGLOW NO.387, SATYAGRAH CHHAVANI SOC, NR.BHAVNIRZAR,SATELLITE ROAD, AMBAWADI V ISTAR AHMEDABAD 380015 GJ IN

Designation:

Wholetime Director

Date of Appointment:

Jan 22, 2000

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 9, 2020

ARCHANA KANDARP AMIN

CIN:

L24110GJ1993PLC019941

DIN:

00038985

Present Residential Address:

387, Lane-17, Satyagrah Chhavani Satellite Road, Ambawadi Vistar Ahmedabad 380015 GJ IN

Designation:

Wholetime Director

Date of Appointment:

Apr 1, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 7, 2020

BHUPENDRA VISHNUPRASAD MEHTA

CIN:

L24110GJ1993PLC019941

DIN:

00133677

Present Residential Address:

33, Shiv Ganesh Bunglows Part-2, Opp. Zydus Hospital Hebatpur Road, Ahmedabad 380059 GJ IN

Designation:

Director

Date of Appointment:

Apr 1, 2004

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 13, 2020

DARSHAN KETANBHAI KINKHABWALA

CIN:

L24110GJ1993PLC019941

DIN:

FLDPK9466H

Present Residential Address:

C/2, Avani Park Flats,Near Vishwamitra Bus-stop, Jivrajpark, Ahmedabad 380051 GJ IN

Designation:

Company Secretary

Date of Appointment:

Mar 19, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 26, 2020

ARCHIT KANDARPBHAI AMIN

CIN:

L24110GJ1993PLC019941

DIN:

01681638

Present Residential Address:

387, Lane-17 Satyagrah Chhavani Satellite Road, Ambawadi Vistar Ahmedabad 380015 GJ IN

Designation:

Wholetime Director

Date of Appointment:

May 12, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 31, 2020

RAJENDRAPRASAD JETHALAL SHAH

CIN:

L24110GJ1993PLC019941

DIN:

01982424

Present Residential Address:

A-104, SARASWAT APARTMENT, HIRABAG AMBAWADI BAZAR, NR. AMRUT JYOTI SCHOOL, ELLISBRIDGE, AHMEDABAD 380006 GJ IN

Designation:

Director

Date of Appointment:

Jul 15, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 16, 2020

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