Company Information

CIN
U45208WB2010PTC140676
Status
Date of Incorporation
05 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
170,000
Authorised Capital
500,000

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
for over 1 year
Shreelal Mohta
Shreelal Mohta
Director/Designated Partner
for over 1 year

Past Directors

Lakshmi Chopra
Lakshmi Chopra
Additional Director
almost 10 years ago
Rounak Chhajer
Rounak Chhajer
Director Appointed In Casual Vacancy
about 14 years ago
Shailendra Bachhawat Kumar
Shailendra Bachhawat Kumar
Additional Director
about 14 years ago

Charges

20 Crore
15 March 2018
Icici Bank Limited
20 Crore
26 December 2014
Icici Bank Limited
35 Crore
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0

Documents

Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form DIR-12-06082020_signed
Notice of resignation;-06082020
Evidence of cessation;-06082020
Optional Attachment-(1)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Interest in other entities;-06082020
Form DPT-3-02062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-14062019_signed

Frequently Asked Questions

When was the Aarav conclave private limited incorporated?

The Aarav conclave private limited was incorporated with ROC on 05 January 2010 as .

Where has the Aarav conclave private limited been incorporated?

The company was incorporated in Kolkata with registration number 140676.

What is the E-filing status of the company?

The status of Aarav conclave private limited is Active.

Number of Key Management personnel of the Aarav conclave private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aarav conclave private limited?

The appointed directors in the company are:

  • Shreelal mohta
  • Shailendra bachhawat kumar
  • Rounak chhajer
  • Lakshmi chopra
  • Vijay kumar sharma