Company Information

CIN
U51909GJ1995PTC025809
Status
Date of Incorporation
10 May 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
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
5,000,000

Directors

Shalin Anilkumar Shah
Shalin Anilkumar Shah
Director
for over 1 year
Anil Ramanlal Shah
Anil Ramanlal Shah
Beneficial Owner
for almost 22 years
Kaushikbhai Ramanlal Shah
Kaushikbhai Ramanlal Shah
Beneficial Owner
for over 29 years

Past Directors

Kanubhai Narsidas Patel
Kanubhai Narsidas Patel
Additional Director
about 9 years ago
Bharatbhai Ramanlal Shah
Bharatbhai Ramanlal Shah
Additional Director
about 9 years ago

Charges

12 Crore
22 September 2010
Standard Chartered Bank
11 Crore
15 March 2008
Bank Of Baroda
2 Crore
15 November 2006
Bank Of India
15 Lak
15 July 1995
The Madhavpura Mercantile Co.op Bank Ltd.
30 Lak
23 October 2020
Standard Chartered Bank
1 Crore
02 September 2023
Others
0
23 October 2020
Standard Chartered Bank
0
22 September 2010
Standard Chartered Bank
0
15 July 1995
The Madhavpura Mercantile Co.op Bank Ltd.
0
15 November 2006
Bank Of India
0
15 March 2008
Bank Of Baroda
0
02 September 2023
Others
0
23 October 2020
Standard Chartered Bank
0
22 September 2010
Standard Chartered Bank
0
15 July 1995
The Madhavpura Mercantile Co.op Bank Ltd.
0
15 November 2006
Bank Of India
0
15 March 2008
Bank Of Baroda
0

Documents

Form ADT-1-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-24122020_signed
List of share holders, debenture holders;-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
Copy of MGT-8-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Copy of the intimation sent by company-23122020
Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form DPT-3-09112020_signed
Form DPT-3-13012020-signed
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-23112019_signed
Copy of MGT-8-13112019

Frequently Asked Questions

When was the Aarvi marketing private limited incorporated?

The Aarvi marketing private limited was incorporated with ROC on 10 May 1995 as .

Where has the Aarvi marketing private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 025809.

What is the E-filing status of the company?

The status of Aarvi marketing private limited is Active.

Number of Key Management personnel of the Aarvi marketing private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aarvi marketing private limited?

The appointed directors in the company are:

  • Shalin anilkumar shah
  • Kaushikbhai ramanlal shah
  • Anil ramanlal shah
  • Bharatbhai ramanlal shah
  • Kanubhai narsidas patel