Company Information

CIN
Status
Date of Incorporation
11 June 1980
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
151,538,500
Authorised Capital
200,000,000

Directors

Sushil Kumar
Sushil Kumar
Manager/Secretary
for over 9 years
Rakesh Bhartia
Rakesh Bhartia
Director/Designated Partner
for almost 2 years
Naresh Birla
Naresh Birla
Director/Designated Partner
for almost 2 years
Gautam Khaitan
Gautam Khaitan
Director
for over 20 years
Devashish Poddar
Devashish Poddar
Director/Designated Partner
for about 14 years
Malvika Poddar
Malvika Poddar
Director/Designated Partner
for about 1 year
Suresh Kumar Lakhotia
Suresh Kumar Lakhotia
Director/Designated Partner
for about 4 years
Ranjan Kumar Poddar
Ranjan Kumar Poddar
Director/Designated Partner
for over 20 years

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
about 13 years ago
Hardev Singh
Hardev Singh
Director
over 19 years ago
Ramawatar Kila
Ramawatar Kila
Director
over 19 years ago
Davinder Kumar Bhalla
Davinder Kumar Bhalla
Company Secretary
almost 39 years ago

Charges

15 Crore
05 September 1994
Bank Of Baroda
5 Crore
05 January 1994
Bank Of India
10 Lak
07 May 1992
Bank Of India
10 Lak
27 January 1992
Bank Of India
1 Crore
12 August 1991
Bank Of India
65 Lak
20 March 1991
Bank Of India
17 Lak
09 August 1990
Industrial Development Bank Of India
3 Crore
22 March 1990
Bank Of India
44 Lak
20 March 1990
Bank Of India
2 Lak
06 February 1990
Bank Of Baroda
1 Crore
30 December 1989
Bank Of India
15 Lak
29 December 1989
Bank Of India
60 Lak
09 May 1989
Bank Of Baroda
1 Crore
12 September 1986
The Hongkong & Shanghai Banking Corporation
50 Lak
07 February 1986
Punjab National Bank
25 Lak
09 September 1983
Anz Grirndlays Bank Plc
1 Crore
14 September 1988
Industrial Development Bank Of India
60 Lak
21 May 1986
Bank Of Credit & Commerce International (overseas) Limited
75 Lak
05 September 1994
Bank Of Baroda
0
30 December 1989
Bank Of India
0
09 May 1989
Bank Of Baroda
0
12 August 1991
Bank Of India
0
12 September 1986
The Hongkong & Shanghai Banking Corporation
0
29 December 1989
Bank Of India
0
09 September 1983
Anz Grirndlays Bank Plc
0
05 January 1994
Bank Of India
0
09 August 1990
Industrial Development Bank Of India
0
06 February 1990
Bank Of Baroda
0
14 September 1988
Industrial Development Bank Of India
0
07 February 1986
Punjab National Bank
0
27 January 1992
Bank Of India
0
20 March 1991
Bank Of India
0
22 March 1990
Bank Of India
0
20 March 1990
Bank Of India
0
21 May 1986
Bank Of Credit & Commerce International (overseas) Limited
0
07 May 1992
Bank Of India
0
05 September 1994
Bank Of Baroda
0
30 December 1989
Bank Of India
0
09 May 1989
Bank Of Baroda
0
12 August 1991
Bank Of India
0
12 September 1986
The Hongkong & Shanghai Banking Corporation
0
29 December 1989
Bank Of India
0
09 September 1983
Anz Grirndlays Bank Plc
0
05 January 1994
Bank Of India
0
09 August 1990
Industrial Development Bank Of India
0
06 February 1990
Bank Of Baroda
0
14 September 1988
Industrial Development Bank Of India
0
07 February 1986
Punjab National Bank
0
27 January 1992
Bank Of India
0
20 March 1991
Bank Of India
0
22 March 1990
Bank Of India
0
20 March 1990
Bank Of India
0
21 May 1986
Bank Of Credit & Commerce International (overseas) Limited
0
07 May 1992
Bank Of India
0
05 September 1994
Bank Of Baroda
0
30 December 1989
Bank Of India
0
09 May 1989
Bank Of Baroda
0
12 August 1991
Bank Of India
0
12 September 1986
The Hongkong & Shanghai Banking Corporation
0
29 December 1989
Bank Of India
0
09 September 1983
Anz Grirndlays Bank Plc
0
05 January 1994
Bank Of India
0
09 August 1990
Industrial Development Bank Of India
0
06 February 1990
Bank Of Baroda
0
14 September 1988
Industrial Development Bank Of India
0
07 February 1986
Punjab National Bank
0
27 January 1992
Bank Of India
0
20 March 1991
Bank Of India
0
22 March 1990
Bank Of India
0
20 March 1990
Bank Of India
0
21 May 1986
Bank Of Credit & Commerce International (overseas) Limited
0
07 May 1992
Bank Of India
0

Documents

Form MGT-7-25112020_signed
Approval letter for extension of AGM;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Form AOC-4(XBRL)-05112020_signed
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-15-01102020_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed

Frequently Asked Questions

When was the Aravali securities and finance limited incorporated?

The Aravali securities and finance limited was incorporated with ROC on 11 June 1980 as .

Where has the Aravali securities and finance limited been incorporated?

The company was incorporated in Delhi with registration number 039125.

What is the E-filing status of the company?

The status of Aravali securities and finance limited is Active.

Number of Key Management personnel of the Aravali securities and finance limited?

The company has 12 key management personnel in the company.

Who are the directors of the Aravali securities and finance limited?

The appointed directors in the company are:

  • Ranjan kumar poddar
  • Devashish poddar
  • Sushil kumar
  • Gautam khaitan
  • Rakesh bhartia
  • Malvika poddar
  • Naresh birla
  • Ashok kumar sharma
  • Davinder kumar bhalla
  • Ramawatar kila
  • Suresh kumar lakhotia
  • Hardev singh