Company Information

CIN
Status
Date of Incorporation
15 September 2014
Listing Status
Unlisted
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipakkumar Shah Ramanlal
Dipakkumar Shah Ramanlal
Director/Designated Partner
over 5 years ago
Dipikaben Dipakkumar Shah
Dipikaben Dipakkumar Shah
Director
about 6 years ago

Past Directors

Dhiren Ratilal Morbia
Dhiren Ratilal Morbia
Additional Director
almost 8 years ago

Registered Trademarks

Aarvee Polytrade Private Limited With... Aarvee Polytrade

[Class : 17] Rubber, Plastic Polythene, High And Low Density Polythene, Hdpe, Ldpe Extrued Articles And Plastic Materials For Packaging.

Documents

List of share holders, debenture holders;-01072020
Directors report as per section 134(3)-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DIR-12-05112019_signed
Optional Attachment-(1)-04112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-13092019_signed
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Form ADT-3-06092019_signed
Resignation letter-06092019
Form DPT-3-29072019
Notice of resignation;-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Optional Attachment-(3)-09012019
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019