Company Information

CIN
Status
Date of Incorporation
07 September 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
90,000,000

Directors

Jikar Allarakha Saiyed
Jikar Allarakha Saiyed
Beneficial Owner
for over 5 years
Maulesh Jayendra Shah
Maulesh Jayendra Shah
Director/Designated Partner
for almost 2 years
Mrugesh Dhimantrai Oza
Mrugesh Dhimantrai Oza
Director
for over 13 years

Past Directors

Trademarks

Legend Square Arete Trading

[Class : 35] Trading And Retailing Of Readymade Garments.

Legend Square Arete Trading

[Class : 25] Readymade Garments.

Chere Arete Trading

[Class : 25] Female Footwear

Chere Arete Trading

[Class : 25] Footwear

Charges

10 Crore
02 August 2019
Axis Bank Limited
5 Crore
23 January 2012
State Bank Of India
7 Crore
18 November 2019
Axis Bank Limited
5 Crore
18 November 2019
Axis Bank Limited
0
23 January 2012
State Bank Of India
0
02 August 2019
Axis Bank Limited
0
18 November 2019
Axis Bank Limited
0
23 January 2012
State Bank Of India
0
02 August 2019
Axis Bank Limited
0

Documents

Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-13082020-signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form MSME FORM I-22112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11102019-signed
Form DPT-3-03102019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190906

Frequently Asked Questions

When was the Arete trading private limited incorporated?

The Arete trading private limited was incorporated with ROC on 07 September 2011 as .

Where has the Arete trading private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 067037.

What is the E-filing status of the company?

The status of Arete trading private limited is Active.

Number of Key Management personnel of the Arete trading private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Arete trading private limited?

The appointed directors in the company are:

  • Mrugesh dhimantrai oza
  • Maulesh jayendra shah
  • Jikar allarakha saiyed