Company Information

CIN
Status
Date of Incorporation
28 March 1988
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
234,598,000
Authorised Capital
500,000,000

Directors

Aartiben Pravinbhai Thakkar
Aartiben Pravinbhai Thakkar
Director/Designated Partner
for almost 4 years
Amol Rohitbhai Dalal
Amol Rohitbhai Dalal
Director
for over 20 years
Rajesh Arora .
Rajesh Arora .
Director
for over 32 years
Sanjay Shaileshbhai Majmudar
Sanjay Shaileshbhai Majmudar
Director/Designated Partner
for about 21 years
Nipun Vinodkumar Arora
Nipun Vinodkumar Arora
Director/Designated Partner
for almost 2 years
Ashok Chandrakant Gandhi
Ashok Chandrakant Gandhi
Director/Designated Partner
for about 29 years
Kalpesh Virendrabhai Shah
Kalpesh Virendrabhai Shah
Whole Time Director
for about 14 years
Ashish Virendrabhai Shah
Ashish Virendrabhai Shah
Managing Director
for over 1 year
Vinod Parmanand Arora
Vinod Parmanand Arora
Managing Director
for over 1 year

Past Directors

Sharvil Bharat Kumar Suthar
Sharvil Bharat Kumar Suthar
Company Secretary
over 8 years ago
Shivani Deval Shah
Shivani Deval Shah
Director
about 9 years ago
Utsav Kanwarlal Pandwar
Utsav Kanwarlal Pandwar
Cfo(kmp)
over 10 years ago
Rahul Chander Madan
Rahul Chander Madan
Nominee Director
over 19 years ago
Tilak Raj Kapoor
Tilak Raj Kapoor
Director
almost 21 years ago
Parmanand Arora
Parmanand Arora
Director
over 32 years ago

Trademarks

Aarvee (Device Of Bird) Aarvee Denims And Exports

[Class : 25] Knitted Products, Readymade Garments, Uniforms, Suits, Coats, Hosiery, Vests, Undergarments For Men, Women And Children, Type Of Readymade Garments And Assessories, Shawls, Sweaters, Footwear, Headgear And Included In Class 25.

Ful Fill Your Fantasy Aarvee Denims And Exports

[Class : 25] Knitted Products, All Type Of Readymade Garments, Uniforms, Suits, Coasts, Hosiery, Shawls, Sweaters, Vests, Footwear And Headgear, Jeans

Xeno Aarvee Denims And Exports

[Class : 25] Jeans, Jackets, Trousers, Shirts, Shorts, Night Wear, Sports Wear, Sweat Shirts, T Shirts, Blazers, Vest, Briefs, Sweaters, Pull Over, Shawla, Scarves, Tie, Belts, Wallets, Straps, Shoes, Socks & Skirts

London Jeans Co. Dnmx Aarvee Denims And Exports

[Class : 25] Knitted Products, All Type Of Readymade Garments And Accessories, Uniforms, Suits, Coasts, Hosiery, Shawls, Sweaters, Vests, Footwear And Headgear, Jeans (Denim And Non Denim) All Are Capable Of Being Included In Class 25.

Aden (Lable) Aarvee Denims And Exports

[Class : 24] Rugs, Mats, Silk Cloth, Hemp, Woolen Cloth, Jute Silk, Fabrics Whether Textile, Felted, Netted Or Looped, Blankets, Filament Or Other Wise Including Floor Cloth, American Cloth, Table Cloth, Upholstery, Curtains And Textile And Textile Goods Included In Class 24.

Aden [Lable] Aarvee Denims And Exports

[Class : 26] Lace And Embroidery, Ribbons And Braid, Buttons, Hook And Eyes, Pins And Needles, Artificial Flowers Included In Class 26.

Fw Aarvee Denims And Exports

[Class : 26] Lace And Embroidery, Ribbons And Braid, Buttons, Hook And Eyes, Pins And Needles, Artificial Flowers.

Fashion Wrapper Aarvee Denims And Exports

[Class : 26] Lace And Embroidery, Ribbons And Braid, Buttons, Hook And Eyes, Pins And Needles, Artificial Flowers.

Aden Aarvee Denims And Exports

[Class : 25] Knitted Products, Readymade Garments, Uniforms, Suits, Coats, Hosiery, Vests, Undergarments For Men, Women And Children, All Type Of Readymade Garments And Assessories, Shawls, Sweaters, Footwear, Headgear.

Device Aarvee Denims And Exports

[Class : 24] Rugs, Mats, Silk Cloth, Hemp, Woolen Cloth, Jute Silk, Fabric Whether Textile, Felated, Netted Or Looped, Blankets, Filaments Or Otherwise Including Floor Cloth, American Cloth, Table Cloth, Upholstery, Curtains And Textile And Textile Piece Goods.

Ful Fill Your Fantasy Aarvee Denims And Exports

[Class : 26] Lace And Embroidery, Ribbons And Braid, Buttons, Hooks And Eyes, Pins And Neddlesand Artificial Flower

De Extase Aarvee Denims And Exports

[Class : 26] Lace And Embroidery, Robbons And Braid, Buttons, Hook And Eyes, Pins And Needles, Artificial Flowers.

Ful Fill Your Fantasy Aarvee Denims And Exports

[Class : 24] Rugs, Mats, Silk Cloth, Hemp, Woolen Cloth, Just Silk, Fabrics Whether Textile, Felted, Netted Or Lopped, Blankets, Filament Or Other Wise Including Floor Cloth, American Cloth, Table Cloth, Upholstery, Curtains And Textile And Textile Goods

De Extase Aarvee Denims And Exports

[Class : 24] Rugs, Mats, Silk Cloth, Hemp, Woolen Cloth, Jute Silk, Fabrics Whether Textile, Felted, Netted Or Looped, Blankets, Filaments Or Other Wise Including Floor Cloth, American Cloth, Table Cloth, Upholstery, Curtains And Textile And Textile Goods.

Device Aarvee Denims And Exports

[Class : 26] Lace And Embroidery, Ribbons And Braid, Buttons Hook And Eyes, Pins And Needles, Artificial Flowers And Other Goods.

De Extase Aarvee Denims And Exports

[Class : 25] Knitted Products, All Type Of Readymade Garments, Uniforms, Suits, Coats, Hosiery, Shawls, Sweaters, Vests, Footwear And Headgear, Jeans.

London Jeans Aarvee Denims And Exports

[Class : 25] Knitted Products, All Type Of Readymade Garments And Accessories, Uniforms, Suits, Coasts, Hosiery, Shawls, Sweaters, Vests, Footwear And Headgear, Jeans (Denim And Non Denim) All Are Capable Of Being Included In Class 25.

Fashion Wrapper Aarvee Denims And Exports

[Class : 25] Knitted Products, All Type Of Readymade Garments And Accessories, Uniforms, Suits, Coasts, Hosiery, Shawls, Sweaters, Vests, Footwear And Headgear, Jeans (Denim And Non Denim).

Fw Aarvee Denims And Exports

[Class : 25] Knitted Products, All Type Of Readymade Garments And Accessories, Uniforms, Suits, Coasts, Hosiery, Shawls, Sweaters, Vests, Footwear And Headgear, Jeans (Denim And Non Denim).

Device Aarvee Denims And Exports

[Class : 25] Knitted Products, Readymade Garments, Uniforms, Suits, Coasts, Hosiery, Vests, Undergarments For Men And Women And Children, All Type Of Readymade Garments And Accessories, Shawls, Sweaters, Footwear, Headgear.

Amtex Indigo Blue Denim Device... Aarvee Denims And Exports

[Class : 24] Textile And Textile Piece Goods Included In Class 24.

Aarvee, [Device Of Bird] Aarvee Denims And Exports

[Class : 24] Rugs, Mats, Silk Cloth, Hemp, Woolen Cloth, Jute Silk, Fabrics Whether Textile, Felted, Netted Or Looped, Blankets, Filament Or Other Wise Including Floor Cloth, American Cloth, Table Cloth, Upholstery, Curtains And Textile And Textile Goods Included In Class 24.

Aarvee, Device Of Bird Aarvee Denims And Exports

[Class : 26] Lace And Embroidery, Ribbons And Braid, Buttons Hook And Eyes, Pins And Needles, Artificial Flowers And Other Goods

Charges

417 Crore
27 April 2017
Hdfc Bank Limited
6 Lak
27 April 2017
Hdfc Bank Limited
6 Lak
27 April 2017
Hdfc Bank Limited
8 Lak
04 June 2016
Tata Capital Financial Services Limited
10 Crore
09 January 2014
Pnb Investment Services Limited
406 Crore
10 October 2009
Standard Chartered Bank
17 Crore
30 August 2013
State Bank Of India
1 Crore
01 December 2016
Idbi Bank Limited
20 Crore
22 February 2013
Idbi Bank Ltd
8 Crore
03 June 2011
Bank Of Baroda (acting As An Security Agent Of Bob Ras Al Khaimah Uae )
28 Crore
19 April 2011
Standard Chartered Bank Acting As Security Agent For Standard Chartered Bank London
30 Crore
13 April 2012
Standard Chartered Bank (acting As An Security Agent)
25 Crore
16 December 2015
Tata Capital Financial Services Limited
15 Crore
20 October 2012
Bank Of Baroda
30 Crore
25 September 2009
Idbi Bank Limited
2 Crore
10 October 2003
Bank Of Baroda
290 Crore
09 June 2010
Idbi Bank Ltd
10 Crore
09 June 2010
Bank Of Baroda
30 Crore
17 March 2010
Idbi Bank Ltd
7 Crore
14 February 2008
Bank Of Baroda
20 Crore
25 September 2009
Idbi Bank Limited
10 Crore
19 April 2011
Standard Chartered Bank Acting As Security Agent For Standard Chartered Bank London
30 Crore
24 September 2003
Bank Of Baroda
15 Crore
26 December 2009
Standard Chartered Bank
2 Crore
12 May 2003
Export Import Bank Of India
12 Lak
24 September 2009
Bank Of Baroda
20 Crore
29 November 2006
Idbi Bank Limited
20 Crore
28 January 2009
Idbi Bank Limited
10 Crore
19 November 2007
Standard Chartered Bank
10 Crore
10 April 1996
Export Import Bank Of India
4 Crore
22 August 1996
Export Import Bank Of India
3 Crore
08 October 2004
Bank Of Baroda
8 Crore
01 May 1997
Bank Of Baroda
16 Crore
11 April 2005
Bank Of Baroda
5 Crore
12 April 2002
Bank Of Baroda
30 Lak
11 April 2002
Bank Of Baroda
1 Crore
11 February 2002
Bank Of Baroda
1 Crore
28 October 1997
Bank Of Baroda
50 Lak
10 November 1992
Bank Of Baroda
2 Crore
16 November 1992
Bank Of Baroda
2 Crore
10 September 2003
Punjab National Bank
0
01 July 2002
Punjab National Bank
0
22 March 2003
Punjab National Bank
0
30 September 1995
Sicici Ltd.
0
12 April 1996
The Industrail Credit And Investment Corporation Of India Lt
0
24 July 1995
Dena Bank
45 Lak
14 March 2003
Bank Of Baroda
1 Crore
21 December 2000
Icici Bank Ltd
12 Crore
20 August 1999
Icici Ltd.
12 Crore
21 December 2000
The Western India Trustee And Executor Co.ltd
12 Crore
10 September 2001
Icici Ltd.
12 Crore
27 June 1998
Gujarat State Financial Corporation
0
17 October 1998
Gujarat Industrail Investment Corpn. Ltd.
0
03 December 1997
Gujarat Industrail Investment Corporation Ltd.
0
23 February 2001
Gujarat Industrial Finance Corporation Limited
2 Crore
18 March 1997
Gujarat Financial Corporation Limited
0
18 June 1997
Gujarat Industrail Investment Corporation Ltd.
0
29 January 1996
The Industrial Credit And Investment Corporation Of India Li
4 Crore
02 February 1996
Sicici Limited
2 Crore
25 June 2001
Union Abnk Of India
0
01 October 1997
Dena Bank
0
04 January 2001
Dena Bank
0
18 July 1992
Bank Of Baroda
0
01 March 1989
State Bank Of Hyderabad
35 Lak
21 May 2021
Tata Capital Financial Services Limited
64 Lak
09 January 2014
Others
0
01 December 2016
Idbi Bank Limited
0
21 May 2021
Tata Capital Financial Services Limited
0
27 June 1998
Gujarat State Financial Corporation
0
16 December 2015
Tata Capital Financial Services Limited
0
16 November 1992
Bank Of Baroda
0
02 February 1996
Sicici Limited
0
04 June 2016
Tata Capital Financial Services Limited
0
29 November 2006
Idbi Bank Limited
0
28 January 2009
Idbi Bank Limited
0
25 September 2009
Idbi Bank Limited
0
24 September 2009
Bank Of Baroda
0
10 October 2009
Standard Chartered Bank
0
17 March 2010
Idbi Bank Ltd
0
09 June 2010
Idbi Bank Ltd
0
19 April 2011
Standard Chartered Bank Acting As Security Agent For Standard Chartered Bank London
0
03 June 2011
Bank Of Baroda (acting As An Security Agent Of Bob Ras Al Khaimah Uae )
0
13 April 2012
Standard Chartered Bank (acting As An Security Agent)
0
22 February 2013
Idbi Bank Ltd
0
22 March 2003
Punjab National Bank
0
11 April 2002
Bank Of Baroda
0
01 March 1989
State Bank Of Hyderabad
0
18 July 1992
Bank Of Baroda
0
10 November 1992
Bank Of Baroda
0
18 March 1997
Gujarat Financial Corporation Limited
0
18 June 1997
Gujarat Industrail Investment Corporation Ltd.
0
28 October 1997
Bank Of Baroda
0
25 June 2001
Union Abnk Of India
0
10 September 2001
Icici Ltd.
0
11 February 2002
Bank Of Baroda
0
12 April 2002
Bank Of Baroda
0
14 March 2003
Bank Of Baroda
0
24 September 2003
Bank Of Baroda
0
11 April 2005
Bank Of Baroda
0
27 April 2017
Hdfc Bank Limited
0
21 December 2000
Icici Bank Ltd
0
27 April 2017
Hdfc Bank Limited
0
19 November 2007
Standard Chartered Bank
0
14 February 2008
Bank Of Baroda
0
25 September 2009
Idbi Bank Limited
0
26 December 2009
Standard Chartered Bank
0
09 June 2010
Bank Of Baroda
0
19 April 2011
Standard Chartered Bank Acting As Security Agent For Standard Chartered Bank London
0
20 October 2012
Bank Of Baroda
0
30 August 2013
State Bank Of India
0
08 October 2004
Bank Of Baroda
0
21 December 2000
The Western India Trustee And Executor Co.ltd
0
24 July 1995
Dena Bank
0
30 September 1995
Sicici Ltd.
0
29 January 1996
The Industrial Credit And Investment Corporation Of India Li
0
10 April 1996
Export Import Bank Of India
0
12 April 1996
The Industrail Credit And Investment Corporation Of India Lt
0
22 August 1996
Export Import Bank Of India
0
01 May 1997
Bank Of Baroda
0
01 October 1997
Dena Bank
0
03 December 1997
Gujarat Industrail Investment Corporation Ltd.
0
17 October 1998
Gujarat Industrail Investment Corpn. Ltd.
0
20 August 1999
Icici Ltd.
0
04 January 2001
Dena Bank
0
23 February 2001
Gujarat Industrial Finance Corporation Limited
0
01 July 2002
Punjab National Bank
0
12 May 2003
Export Import Bank Of India
0
10 September 2003
Punjab National Bank
0
10 October 2003
Bank Of Baroda
0
27 April 2017
Hdfc Bank Limited
0
09 January 2014
Others
0
01 December 2016
Idbi Bank Limited
0
21 May 2021
Tata Capital Financial Services Limited
0
27 June 1998
Gujarat State Financial Corporation
0
16 December 2015
Tata Capital Financial Services Limited
0
16 November 1992
Bank Of Baroda
0
02 February 1996
Sicici Limited
0
04 June 2016
Tata Capital Financial Services Limited
0
29 November 2006
Idbi Bank Limited
0
28 January 2009
Idbi Bank Limited
0
25 September 2009
Idbi Bank Limited
0
24 September 2009
Bank Of Baroda
0
10 October 2009
Standard Chartered Bank
0
17 March 2010
Idbi Bank Ltd
0
09 June 2010
Idbi Bank Ltd
0
19 April 2011
Standard Chartered Bank Acting As Security Agent For Standard Chartered Bank London
0
03 June 2011
Bank Of Baroda (acting As An Security Agent Of Bob Ras Al Khaimah Uae )
0
13 April 2012
Standard Chartered Bank (acting As An Security Agent)
0
22 February 2013
Idbi Bank Ltd
0
22 March 2003
Punjab National Bank
0
11 April 2002
Bank Of Baroda
0
01 March 1989
State Bank Of Hyderabad
0
18 July 1992
Bank Of Baroda
0
10 November 1992
Bank Of Baroda
0
18 March 1997
Gujarat Financial Corporation Limited
0
18 June 1997
Gujarat Industrail Investment Corporation Ltd.
0
28 October 1997
Bank Of Baroda
0
25 June 2001
Union Abnk Of India
0
10 September 2001
Icici Ltd.
0
11 February 2002
Bank Of Baroda
0
12 April 2002
Bank Of Baroda
0
14 March 2003
Bank Of Baroda
0
24 September 2003
Bank Of Baroda
0
11 April 2005
Bank Of Baroda
0
27 April 2017
Hdfc Bank Limited
0
21 December 2000
Icici Bank Ltd
0
27 April 2017
Hdfc Bank Limited
0
19 November 2007
Standard Chartered Bank
0
14 February 2008
Bank Of Baroda
0
25 September 2009
Idbi Bank Limited
0
26 December 2009
Standard Chartered Bank
0
09 June 2010
Bank Of Baroda
0
19 April 2011
Standard Chartered Bank Acting As Security Agent For Standard Chartered Bank London
0
20 October 2012
Bank Of Baroda
0
30 August 2013
State Bank Of India
0
08 October 2004
Bank Of Baroda
0
21 December 2000
The Western India Trustee And Executor Co.ltd
0
24 July 1995
Dena Bank
0
30 September 1995
Sicici Ltd.
0
29 January 1996
The Industrial Credit And Investment Corporation Of India Li
0
10 April 1996
Export Import Bank Of India
0
12 April 1996
The Industrail Credit And Investment Corporation Of India Lt
0
22 August 1996
Export Import Bank Of India
0
01 May 1997
Bank Of Baroda
0
01 October 1997
Dena Bank
0
03 December 1997
Gujarat Industrail Investment Corporation Ltd.
0
17 October 1998
Gujarat Industrail Investment Corpn. Ltd.
0
20 August 1999
Icici Ltd.
0
04 January 2001
Dena Bank
0
23 February 2001
Gujarat Industrial Finance Corporation Limited
0
01 July 2002
Punjab National Bank
0
12 May 2003
Export Import Bank Of India
0
10 September 2003
Punjab National Bank
0
10 October 2003
Bank Of Baroda
0
27 April 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-23042021-signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-10022021_signed
Form DIR-12-06102020_signed
Form MSME FORM I-09012021_signed
Form MGT-15-05012021_signed
Form MGT-7-05012021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Form GNL-2-31122020-signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-21122020
Auditor?s certificate-21122020
Optional Attachment-(2)-21122020
List of depositors-21122020
Form MSME FORM I-17122020_signed
Optional Attachment-(2)-17102020

Frequently Asked Questions

What is the incorporation date of the Aarvee denims and exports ltd?

Incorporation date of the company is 28 March 1988 .

What is the state of the Aarvee denims and exports ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Aarvee denims and exports ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aarvee denims and exports ltd?

Aarvee denims and exports ltd has appointed 15 of directors.

Who are the appointed Directors in Aarvee denims and exports ltd?

The appointed directors in the company are:

  • Sanjay shaileshbhai majmudar
  • Vinod parmanand arora
  • Nipun vinodkumar arora
  • Ashish virendrabhai shah
  • Kalpesh virendrabhai shah
  • Rajesh arora .
  • Ashok chandrakant gandhi
  • Rahul chander madan
  • Tilak raj kapoor
  • Utsav kanwarlal pandwar
  • Parmanand arora
  • Amol rohitbhai dalal
  • Shivani deval shah
  • Aartiben pravinbhai thakkar
  • Sharvil bharat kumar suthar