ARCTIC BUILDWELL PRIVATE LIMITED

ARCTIC BUILDWELL PRIVATE LIMITED, founded on June 30, 2004, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 100,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/28/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

ARCTIC BUILDWELL PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U70101DL2004PTC127279 and registration number 127279 . Its registered address is PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA, , DELHI, East Delhi, Delhi, India, 110032.

As of now, ARCTIC BUILDWELL PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U70101DL2004PTC127279
Company Name ARCTIC BUILDWELL PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 127279
Incorporation date June 30, 2004
Email Id [email protected]
Registered Address PARSVNATH TOWER NEAR SHAHDARA METRO STATION, SHAHDARA, , DELHI, East Delhi, Delhi, India, 110032
State Delhi
Last AGM Date 09/28/2023
Paid Up Capital Rs. 100000
Authorised Capital Rs. 100000
Subscribed Capital Rs. 100000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
51 years, 8 months old Male
DIN:
08070259
PAN:
*****6298G
OtherID:
5-8CLH-1539
Director
Signatory
Appointment:
Feb. 21, 2018
Cur Designation:
Sept. 18, 2018
Cessation Date:
Nationality:
Age/Gender:
51 years, 8 months old Male
DIN:
08070259
PAN:
OtherID:
1-35I0FNT
FO User
Appointment:
Cur Designation:
Sept. 18, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
45 years, 6 months old Male
DIN:
07979996
PAN:
*****3760M
OtherID:
5-8CIR-1242
Director
Signatory
Appointment:
July 10, 2018
Cur Designation:
Sept. 18, 2018
Cessation Date:
Nationality:
Age/Gender:
45 years, 6 months old Male
DIN:
07979996
PAN:
OtherID:
1-35JBQPA
FO User
Appointment:
Cur Designation:
Sept. 18, 2018
Cessation Date:
Nationality:
Age/Gender:
54 years, 6 months old Male
DIN:
01883565
PAN:
*****1443B
OtherID:
1-FF0TXI
FO User
Appointment:
Cur Designation:
July 27, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years old
DIN:
PAN:
OtherID:
1-3D7N-48160
SBO
SBO
Appointment:
Cur Designation:
May 9, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years, 6 months old
DIN:
PAN:
*****1443B
OtherID:
1-3D7N-25162
SBO
SBO
Appointment:
Cur Designation:
July 27, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 8 months old Male
DIN:
08070259
PAN:
*****6298G
OtherID:
5-8CLH-1539
Director
Signatory
Appointment:
Feb. 21, 2018
Cur Designation:
Sept. 18, 2018
Cessation Date:
Nationality:
Age/Gender:
51 years, 8 months old Male
DIN:
08070259
PAN:
OtherID:
1-35I0FNT
FO User
Appointment:
Cur Designation:
Sept. 18, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years, 6 months old
DIN:
PAN:
*****1443B
OtherID:
1-3D7N-25162
SBO
SBO
Appointment:
Cur Designation:
July 27, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years old
DIN:
PAN:
*****5092L
OtherID:
1-3D7N-48160
SBO
SBO
Appointment:
Cur Designation:
May 9, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
45 years, 6 months old Male
DIN:
07979996
PAN:
*****3760M
OtherID:
5-8CIR-1242
Director
Signatory
Appointment:
July 10, 2018
Cur Designation:
Sept. 18, 2018
Cessation Date:
Nationality:
Age/Gender:
45 years, 6 months old Male
DIN:
07979996
PAN:
OtherID:
1-35JBQPA
FO User
Appointment:
Cur Designation:
Sept. 18, 2018
Cessation Date:
Nationality:
Age/Gender:
54 years, 6 months old Male
DIN:
01883565
PAN:
*****1443B
OtherID:
1-FF0TXI
FO User
Appointment:
Cur Designation:
July 27, 2021
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA3154161
100059413
VISTRA ITCL (INDIA) LIMITED
Creation: 08/02/2016
Modification: 11/08/2017
Satisfaction: 07/11/2023
2550000000
IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRA, KURLA COMPLEX BANDRA EAST, MUMBAI, 400051, India
B31590912
10135652
Creation: 12/12/2008
Modification:
Satisfaction: 02/07/2012
750000000
SCO 132-133,, SECTOR 34-A,, CHANDIGARH, Chandigarh, 160022, India
C57937096
10531300
Creation: 11/14/2014
Modification:
Satisfaction: 06/22/2015
350000000
Edelweiss House, Off. C.S.T Road, Kalina,, Mumbai, Maharashtra, 400098, India
AA3154518
10595555
Creation: 07/28/2015
Modification:
Satisfaction: 07/11/2023
550000000
IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRA, KURLA COMPLEX BANDRA EAST, MUMBAI, Maharashtra, 400051, India
H69274280
10540486
Creation: 12/29/2014
Modification:
Satisfaction: 05/22/2019
50000000
D3, P3B,, District Centre, Saket, New Delhi, Delhi, 110017, India
A77595072
90333608
Creation: 03/31/2005
Modification: 06/02/2008
Satisfaction: 01/15/2010
715000000
LARGE CORPORATE BRANCH, TOLSTOY HOUSE, TOLSTOY MARG, NEW DELHI, Delhi, 110001, India

Company List by State

Company List by ROC