Company Information

CIN
U67120MH1994PTC076763
Status
Date of Incorporation
23 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niyoshi Shah Binoy
Niyoshi Shah Binoy
Director/Designated Partner
for over 1 year
Aashumi Priyank Mahajan
Aashumi Priyank Mahajan
Director
for over 1 year
Falguni Sanjay Chudgar
Falguni Sanjay Chudgar
Director
for over 30 years
Sanjay Vinodchandra Chudgar
Sanjay Vinodchandra Chudgar
Director
for over 30 years

Past Directors

Induben Vinodchandra Chudgar
Induben Vinodchandra Chudgar
Director
over 27 years ago

Documents

Form DPT-3-29102019-signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form DPT-3-26062019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed

Frequently Asked Questions

What is the date on which the Aretic finance and investments private limited incorporated?

Aretic finance and investments private limited was incorporated on 23 February 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aretic finance and investments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aretic finance and investments private limited?

5 of directors are associated with the company.

What is the number of directors associated with Aretic finance and investments private limited?

5 of directors are associated with the company.