Company Information

CIN
U36911GJ2014PTC078367
Status
Date of Incorporation
22 January 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Chhaganbhai Vithalbhai Ambaliya
Chhaganbhai Vithalbhai Ambaliya
Director
for over 10 years
Natvarbhai Vithhalbhai Ambaliya
Natvarbhai Vithhalbhai Ambaliya
Director
for over 1 year

Past Directors

Hiren Chhaganbhai Ambaliya
Hiren Chhaganbhai Ambaliya
Director
over 10 years ago
Dipak Natvarbhai Ambaliya
Dipak Natvarbhai Ambaliya
Director
over 10 years ago

Charges

97 Lak
16 July 2019
Surat National Co-op Bank Limited
75 Lak
19 January 2018
Surat National Co-op Bank Limited
22 Lak
16 July 2019
Others
0
19 January 2018
Others
0
16 July 2019
Others
0
19 January 2018
Others
0
16 July 2019
Others
0
19 January 2018
Others
0

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form DPT-3-25112019-signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-10102019
Notice of resignation;-10102019
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Instrument(s) of creation or modification of charge;-07092019
Optional Attachment-(2)-07092019
Optional Attachment-(1)-07092019
Auditor?s certificate-01072019

Frequently Asked Questions

When was the Aarav gems private limited incorporated?

The Aarav gems private limited was incorporated with ROC on 22 January 2014 as .

Where has the Aarav gems private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 078367.

What is the E-filing status of the company?

The status of Aarav gems private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Aarav gems private limited?

The appointed directors in the company are:

  • Natvarbhai vithhalbhai ambaliya
  • Chhaganbhai vithalbhai ambaliya
  • Dipak natvarbhai ambaliya
  • Hiren chhaganbhai ambaliya