Company Information

CIN
Status
Date of Incorporation
21 May 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Manish Motilal Lalwani
Manish Motilal Lalwani
Beneficial Owner
for almost 3 years
Bhawresh Mahendra Jain
Bhawresh Mahendra Jain
Director/Designated Partner
for over 2 years
Motilal Parsaram Lalwani
Motilal Parsaram Lalwani
Director/Designated Partner
for almost 2 years
Ashutosh Subhash Jaiswal
Ashutosh Subhash Jaiswal
Director/Designated Partner
for over 3 years
Krishnan Sundar
Krishnan Sundar
Director/Designated Partner
for over 3 years

Past Directors

Documents

Optional Attachment-(2)-17112022
Optional Attachment-(1)-17112022
List of share holders, debenture holders;-17112022
Form MGT-7-17112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form DIR-12-30102022
Optional Attachment-(1)-30102022
Form AOC-4-28102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Interest in other entities;-28092022
Evidence of cessation;-28092022
Form DIR-12-28092022_signed
Notice of resignation;-28092022
Optional Attachment-(1)-28092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092022
Form DIR-11-20092022_signed

Frequently Asked Questions

What is the date of Areion credittech private limited incorporation?

Incorporation date of the company is 21 May 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Areion credittech private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish motilal lalwani
  • Motilal parsaram lalwani
  • Bhawresh mahendra jain
  • Krishnan sundar
  • Ashutosh subhash jaiswal