Company Information

CIN
U67120GA2000PTC002874
Status
Date of Incorporation
19 July 2000
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Diogo Nathan Vaz
Diogo Nathan Vaz
Director
for almost 4 years
Natalina Estela Vaz
Natalina Estela Vaz
Director
for over 2 years

Past Directors

Danira Vaz
Danira Vaz
Additional Director
almost 4 years ago
Edgar Braz Afonso
Edgar Braz Afonso
Director
over 24 years ago
Peter Socorro Vaz
Peter Socorro Vaz
Director
over 24 years ago

Charges

19 Lak
22 May 2001
The Mailgaum Urban Co - Op Bank Ltd.
19 Lak
22 May 2001
The Mailgaum Urban Co - Op Bank Ltd.
0
22 May 2001
The Mailgaum Urban Co - Op Bank Ltd.
0
22 May 2001
The Mailgaum Urban Co - Op Bank Ltd.
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-08072019-signed
Form INC-22-23052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of written consent given by auditor-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-18012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(2)-10012019
Directors report as per section 134(3)-10012019
Optional Attachment-(1)-10012019

Frequently Asked Questions

When was the Aarthi mutual securities private limited incorporated?

The Aarthi mutual securities private limited was incorporated with ROC on 19 July 2000 as .

Where has the Aarthi mutual securities private limited been incorporated?

The company was incorporated in Goa with registration number 002874.

What is the E-filing status of the company?

The status of Aarthi mutual securities private limited is Active.

Number of Key Management personnel of the Aarthi mutual securities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aarthi mutual securities private limited?

The appointed directors in the company are:

  • Peter socorro vaz
  • Natalina estela vaz
  • Edgar braz afonso
  • Diogo nathan vaz
  • Danira vaz