Company Information

CIN
U28999TN1996PTC035915
Status
Date of Incorporation
01 July 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Jinnah Mohammed Arshad
Jinnah Mohammed Arshad
Managing Director
for almost 15 years
Sushilkumar Vyas Jaikishan
Sushilkumar Vyas Jaikishan
Director
for over 11 years
Balasubramanian Ramaiah
Balasubramanian Ramaiah
Director
for almost 10 years

Past Directors

Gomathi Shankar
Gomathi Shankar
Director
over 13 years ago
Dakshinamurthy Radhakrishnan
Dakshinamurthy Radhakrishnan
Managing Director
over 17 years ago
Nagoor Mohideen
Nagoor Mohideen
Director
over 17 years ago

Charges

6 Crore
25 January 2010
Bank Of Baroda
5 Crore
25 May 1998
Bank Of Baroda
24 Lak
25 May 1998
Bank Of Baroda
6 Lak
25 May 1998
Bank Of Baroda
30 Lak
15 February 1999
Indus Lnd Bank Ltd.
40 Lak
25 January 2010
Bank Of Baroda
0
15 February 1999
Indus Lnd Bank Ltd.
0
25 May 1998
Bank Of Baroda
0
25 May 1998
Bank Of Baroda
0
25 May 1998
Bank Of Baroda
0
25 January 2010
Bank Of Baroda
0
15 February 1999
Indus Lnd Bank Ltd.
0
25 May 1998
Bank Of Baroda
0
25 May 1998
Bank Of Baroda
0
25 May 1998
Bank Of Baroda
0
25 January 2010
Bank Of Baroda
0
15 February 1999
Indus Lnd Bank Ltd.
0
25 May 1998
Bank Of Baroda
0
25 May 1998
Bank Of Baroda
0
25 May 1998
Bank Of Baroda
0

Documents

Form 23AC-06062018_signed
Form 20B-05062018_signed
Form 23AC-04062018_signed
Form 20B-04062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062018
Annual return as per schedule V of the Companies Act,1956-01062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052018
Annual return as per schedule V of the Companies Act,1956-30052018
Form 20B-24052018_signed
Form 23AC-24052018_signed
Annual return as per schedule V of the Companies Act,1956-18052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17052018
Form DIR-12-241214.OCT
Declaration of the appointee Director- in Form DIR-2-231214.PDF
Evidence of cessation-231214.PDF
Form23AC-160414 for the FY ending on-310310.OCT
Form66-120414 for the FY ending on-310310.OCT
FormSchV-120414 for the FY ending on-310310.OCT
Form 32-040613.OCT
Optional Attachment 1-040613.PDF

Frequently Asked Questions

What is the date on which the Arfa impex private limited incorporated?

Arfa impex private limited was incorporated on 01 July 1996 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Arfa impex private limited compliant?

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

What is the number of directors associated with Arfa impex private limited?

6 of directors are associated with the company.

What is the number of directors associated with Arfa impex private limited?

6 of directors are associated with the company.