Company Information

CIN
Status
Date of Incorporation
24 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Faisal Farukh Lakhani
Faisal Farukh Lakhani
Director
for almost 17 years
Vijaysing Uttamsing Girase
Vijaysing Uttamsing Girase
Director
for about 10 years
Ramesh Dattatraya Rajput
Ramesh Dattatraya Rajput
Director
for about 10 years
Vishnu Ramchandra Mahadik
Vishnu Ramchandra Mahadik
Director
for over 14 years
Vikrant Jaydeosinh Rawal
Vikrant Jaydeosinh Rawal
Director
for over 14 years

Past Directors

Sunil Madanlal Agrawal
Sunil Madanlal Agrawal
Director
almost 17 years ago
Manoj Jagdishprasad Karnani
Manoj Jagdishprasad Karnani
Director
almost 18 years ago
Rohit Chintamani Dubey
Rohit Chintamani Dubey
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
List of share holders, debenture holders;-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Form AOC-4-04082017_signed
Form MGT-7-04082017_signed
Form INC-22-20012017_signed
Copies of the utility bills as mentioned above (not older than two months)-20012017
Copy of board resolution authorizing giving of notice-20012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
Form AOC-4-281215.OCT
Form MGT-7-281215.OCT
-271214.OCT

Frequently Asked Questions

When was the Aarya multitrade private limited incorporated?

The Aarya multitrade private limited was incorporated with ROC on 24 March 2007 as .

Where has the Aarya multitrade private limited been incorporated?

The company was incorporated in Mumbai with registration number 169125.

What is the E-filing status of the company?

The status of Aarya multitrade private limited is Active.

Number of Key Management personnel of the Aarya multitrade private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Aarya multitrade private limited?

The appointed directors in the company are:

  • Vishnu ramchandra mahadik
  • Vikrant jaydeosinh rawal
  • Sunil madanlal agrawal
  • Rohit chintamani dubey
  • Manoj jagdishprasad karnani
  • Ramesh dattatraya rajput
  • Vijaysing uttamsing girase
  • Faisal farukh lakhani