Arc Securities Compliance Solutions Private Limited
About Arc Securities Compliance Solutions Private Limited
Data last updated:
Arc Securities Compliance Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 21 April 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2004PTC145828.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Vasantrai Shah and Chetan Kanaiyalal Mehta.
The registered office was at G – 6 Bhaveshwar Complexopp Vidyavihar Station Vidyavihar (W), Mumbai, Maharashtra, India – 400086.
Company details
CIN history
Arc Securities Compliance Solutions has one previous CIN (Corporate Identification Number): U67120MH2004FTC145828. The current CIN is U67120MH2004PTC145828, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH2004PTC145828 | Current |
| U67120MH2004FTC145828 | Previous |
Contact details
Arc Securities Compliance Solutions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressG – 6 Bhaveshwar Complexopp Vidyavihar Station Vidyavihar (W), Mumbai, Maharashtra, India – 400086
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Arc Securities Compliance Solutions Private Limited
Year-wise financial statements and ratios of Arc Securities Compliance Solutions Private Limited are in the company report Buy the company report.
Board of directors of Arc Securities Compliance Solutions Private Limited
Arc Securities Compliance Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Vasantrai Shah | Director | 21 Apr 2004 | 22 Years 6 Months | As last reported |
| Chetan Kanaiyalal Mehta | Director | 21 Apr 2004 | 22 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Arc Securities Compliance Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arc Securities Compliance Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Arc Securities Compliance Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arc Securities Compliance Solutions Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Chetan Kanaiyalal Mehta was appointed as Director on 21 Apr 2004.
Frequently asked questions
Arc Securities Compliance Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Arc Securities Compliance Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 April 2004 and is registered under CIN U67120MH2004PTC145828. The company has been struck off by the Registrar of Companies and is no longer operational.
Arc Securities Compliance Solutions had 2 directors:
- Rajesh Vasantrai Shah - Director
- Chetan Kanaiyalal Mehta - Director
The CIN (Corporate Identification Number) of Arc Securities Compliance Solutions is U67120MH2004PTC145828. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Arc Securities Compliance Solutions is at G – 6 Bhaveshwar Complexopp Vidyavihar Station Vidyavihar W, Mumbai, Maharashtra, India – 400086.
Arc Securities Compliance Solutions was incorporated on 21 April 2004. It is registered with the Registrar of Companies, Mumbai.
Arc Securities Compliance Solutions operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Chetan Kanaiyalal Mehta was appointed as Director on 21 Apr 2004. Rajesh Vasantrai Shah was appointed as Director on 21 Apr 2004.
Arc Securities Compliance Solutions can be reached at its registered office: G – 6 Bhaveshwar Complexopp Vidyavihar Station Vidyavihar W, Mumbai, Maharashtra, India – 400086.
Arc Securities Compliance Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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