Company Information
CIN
Status
Date of Incorporation
22 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
67,560,000
Authorised Capital
150,000,000
Directors
Rajinder Kumar Verma
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Moolchandani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jagdish Moolchandani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Moolchandani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sona Mitul Adhia
Director/Designated Partner
over 3 years ago
over 3 years ago
Dilip Seth
Deputy Nodal Officer
over 5 years ago
over 5 years ago
Arun Singhal
Director/Designated Partner
over 23 years ago
over 23 years ago
Vijayant Chhabra
Wholetime Director
over 26 years ago
over 26 years ago
Past Directors
Kanav Dev Sharma
Director
about 6 years ago
about 6 years ago
Payal Jain
Additional Director
over 7 years ago
over 7 years ago
Bhavna Chadha
Director
over 11 years ago
over 11 years ago
Deepak Thakkar
Director
over 11 years ago
over 11 years ago
Prem Kumar Chadha
Director
about 14 years ago
about 14 years ago
Vikas Tak Kumar
Company Secretary
over 17 years ago
over 17 years ago
Sunil Behl
Director
over 23 years ago
over 23 years ago
Pramod Arora
Whole Time Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 14] Bracelet, Key Chains, Watches, Necklace, Earring, Finger Ring, Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments.
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations
[Class : 21] Mugs, Glassware, Slippers, Water Bottles, Household Or Kitchen Utensils And Containers; Cookware And Tableware, Except Forks, Knives And Spoons; Combs And Sponges; Brushes, Except Paintbrushes; Brush Making Materials; Articles For Cleaning Purposes; Unworked Or Semi Worked Glass, Except Building Glass; Glassware, Porcelain And Earthenware
View +92 more Brands for Archies Limited.
Charges
31 October 2018
Hdfc Bank Limited
14 Crore
03 July 2018
Citi Bank N.a.
20 Lak
26 September 2017
Kotak Mahindra Bank Limited
20 Crore
04 January 2005
Indusind Bank Ltd.
13 Crore
28 June 2002
Citibank N.a
11 Crore
26 November 2015
Citi Bank N.a.
3 Crore
08 June 2005
Icici Bank Ltd.
9 Crore
14 July 2011
Religare Finvest Limited
31 Lak
14 July 2011
Religare Finvest Limited
18 Lak
14 June 2007
Citi Bank N.a.
8 Crore
29 July 2010
Religare Finvest Limited
76 Lak
23 February 2011
Religare Finvest Limited
43 Lak
12 September 2008
3i Infotech Trusteeship Services Limited
5 Crore
31 October 2007
Icici Bank Limited
19 Crore
31 October 2007
Icici Bank Limited
19 Crore
04 July 2005
Icici Bank Limited
4 Crore
05 November 2006
Icici Bank Limited
9 Crore
01 February 2005
Indusind Bank Ltd.
95 Lak
14 February 2007
Indusind Bank Ltd.
90 Lak
03 July 2004
Icici Bank
5 Lak
11 January 2001
Kotak Mahindra Finance Ltd
4 Lak
09 October 2020
Kotak Mahindra Bank Limited
3 Crore
11 October 2023
Others
0
26 September 2017
Others
0
26 November 2015
Citi Bank N.a.
0
31 October 2007
Icici Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
03 July 2018
Citi Bank N.a.
0
09 October 2020
Others
0
31 October 2007
Icici Bank Limited
0
14 June 2007
Citi Bank N.a.
0
14 February 2007
Indusind Bank Ltd.
0
05 November 2006
Icici Bank Limited
0
29 July 2010
Religare Finvest Limited
0
11 January 2001
Kotak Mahindra Finance Ltd
0
04 July 2005
Icici Bank Limited
0
14 July 2011
Religare Finvest Limited
0
12 September 2008
3i Infotech Trusteeship Services Limited
0
08 June 2005
Icici Bank Ltd.
0
04 January 2005
Indusind Bank Ltd.
0
28 June 2002
Citibank N.a
0
01 February 2005
Indusind Bank Ltd.
0
14 July 2011
Religare Finvest Limited
0
23 February 2011
Religare Finvest Limited
0
03 July 2004
Icici Bank
0
11 October 2023
Others
0
26 September 2017
Others
0
26 November 2015
Citi Bank N.a.
0
31 October 2007
Icici Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
03 July 2018
Citi Bank N.a.
0
09 October 2020
Others
0
31 October 2007
Icici Bank Limited
0
14 June 2007
Citi Bank N.a.
0
14 February 2007
Indusind Bank Ltd.
0
05 November 2006
Icici Bank Limited
0
29 July 2010
Religare Finvest Limited
0
11 January 2001
Kotak Mahindra Finance Ltd
0
04 July 2005
Icici Bank Limited
0
14 July 2011
Religare Finvest Limited
0
12 September 2008
3i Infotech Trusteeship Services Limited
0
08 June 2005
Icici Bank Ltd.
0
04 January 2005
Indusind Bank Ltd.
0
28 June 2002
Citibank N.a
0
01 February 2005
Indusind Bank Ltd.
0
14 July 2011
Religare Finvest Limited
0
23 February 2011
Religare Finvest Limited
0
03 July 2004
Icici Bank
0
Documents
Form MGT-14-04042021_signed
Form DPT-3-01012021-signed
1234_R77218394_HITESH8487_20201229111515.xlsm
Form AOC-4(XBRL)-27122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Optional Attachment-(2)-16122020
Instrument(s) of creation or modification of charge;-16122020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Notice of resignation;-17112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-05112020
Form MR-1-09102020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Copy of board resolution-09102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09102020
Optional Attachment-(1)-09102020
Copy of shareholders resolution-09102020
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
