Company Information

CIN
L65990GJ1992PLC017460
Status
Date of Incorporation
10 April 1992
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
158,924,050
Authorised Capital
315,000,000

Directors

Tarachand Roopchand Jain
Tarachand Roopchand Jain
Director/Designated Partner
for 11 months
Pawan Kumar Lohiya
Pawan Kumar Lohiya
Manager/Secretary
for over 2 years
Deepchand Rikhavchan Shah
Deepchand Rikhavchan Shah
Director
for almost 29 years
Bherulal Lalchand Chopra
Bherulal Lalchand Chopra
Director
for about 7 years
Pushpaben Mahendrakumar Shah
Pushpaben Mahendrakumar Shah
Director/Designated Partner
for about 8 years
Mukesh Shankerlal Chowdhary
Mukesh Shankerlal Chowdhary
Director/Designated Partner
for almost 2 years

Past Directors

Jitendra Shankerlal Shah
Jitendra Shankerlal Shah
Additional Director
over 4 years ago
Hardik Shantilal Hundia
Hardik Shantilal Hundia
Additional Director
almost 5 years ago
Dineshchandra Mangaldas Shah
Dineshchandra Mangaldas Shah
Director
about 6 years ago
Shanti Lal Mehta
Shanti Lal Mehta
Director
about 9 years ago
Dilip Kumar Daga
Dilip Kumar Daga
Director
about 9 years ago
Rameshkumar Babulal Shah
Rameshkumar Babulal Shah
Director
about 9 years ago
Jatin Mahendrakumar Shah
Jatin Mahendrakumar Shah
Managing Director
about 10 years ago
Mahendrakumar Rikhavchand Shah
Mahendrakumar Rikhavchand Shah
Director
about 26 years ago

Charges

248 Crore
26 March 2019
State Bank Of India
124 Crore
25 March 2019
State Bank Of India
123 Crore
25 March 2019
State Bank Of India
123 Crore
05 May 2018
Tata Capital Financial Services Limited
2 Crore
26 February 2018
Hdfc Bank Limited
1 Crore
15 February 2018
Hdfc Bank Limited
14 Lak
14 March 2017
State Bank Of India
37 Crore
17 August 2016
Hdfc Bank Limited
14 Lak
22 December 2015
Hdfc Bank Limited
79 Lak
14 March 2017
State Bank Of India
37 Crore
17 October 2013
Axis Bank Limited
15 Crore
20 January 2014
Axis Bank Limited
37 Crore
30 August 2014
Idbi Bank Limited
18 Crore
11 January 2012
Axis Bank Limited
21 Crore
23 September 2015
Tata Capital Financial Services Limited
5 Crore
03 June 2010
Axis Bank Limited
69 Crore
21 September 2012
Axis Bank Limited
23 Lak
26 November 2014
Axis Bank Limited
3 Crore
20 January 2014
State Bank Of India
11 Crore
08 March 2013
Axis Bank Limited
3 Crore
23 November 2012
Axis Bank Limited
3 Crore
20 January 2007
State Bank Of India
16 Crore
31 December 2002
Punjab National Bank
4 Crore
22 February 2021
Hdfc Bank Limited
6 Lak
29 July 2020
Hdfc Bank Limited
29 Lak
01 February 2023
Tata Capital Financial Services Limited
0
21 October 2022
Idbi Bank Limited
0
25 August 2022
Standard Chartered Bank
0
30 June 2022
State Bank Of India
0
29 November 2021
State Bank Of India
0
29 January 2022
Idbi Bank Limited
0
22 December 2021
Others
0
30 December 2021
Axis Bank Limited
0
26 March 2019
Sbicap Trustee Company Limited
0
25 March 2019
Sbicap Trustee Company Limited
0
26 February 2018
Hdfc Bank Limited
0
11 January 2012
Axis Bank Limited
0
05 May 2018
Tata Capital Financial Services Limited
0
17 August 2016
Hdfc Bank Limited
0
30 August 2014
Idbi Bank Limited
0
25 March 2019
State Bank Of India
0
23 September 2015
Tata Capital Financial Services Limited
0
15 February 2018
Hdfc Bank Limited
0
29 July 2020
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
08 March 2013
Axis Bank Limited
0
23 November 2012
Axis Bank Limited
0
31 December 2002
Punjab National Bank
0
26 November 2014
Axis Bank Limited
0
20 January 2007
State Bank Of India
0
03 June 2010
Axis Bank Limited
0
20 January 2014
State Bank Of India
0
20 January 2014
Axis Bank Limited
0
21 September 2012
Axis Bank Limited
0
14 March 2017
State Bank Of India
0
22 December 2015
Hdfc Bank Limited
0
14 March 2017
State Bank Of India
0
17 October 2013
Axis Bank Limited
0
01 February 2023
Tata Capital Financial Services Limited
0
21 October 2022
Idbi Bank Limited
0
25 August 2022
Standard Chartered Bank
0
30 June 2022
State Bank Of India
0
29 November 2021
State Bank Of India
0
29 January 2022
Idbi Bank Limited
0
22 December 2021
Others
0
30 December 2021
Axis Bank Limited
0
26 March 2019
Sbicap Trustee Company Limited
0
25 March 2019
Sbicap Trustee Company Limited
0
26 February 2018
Hdfc Bank Limited
0
11 January 2012
Axis Bank Limited
0
05 May 2018
Tata Capital Financial Services Limited
0
17 August 2016
Hdfc Bank Limited
0
30 August 2014
Idbi Bank Limited
0
25 March 2019
State Bank Of India
0
23 September 2015
Tata Capital Financial Services Limited
0
15 February 2018
Hdfc Bank Limited
0
29 July 2020
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
08 March 2013
Axis Bank Limited
0
23 November 2012
Axis Bank Limited
0
31 December 2002
Punjab National Bank
0
26 November 2014
Axis Bank Limited
0
20 January 2007
State Bank Of India
0
03 June 2010
Axis Bank Limited
0
20 January 2014
State Bank Of India
0
20 January 2014
Axis Bank Limited
0
21 September 2012
Axis Bank Limited
0
14 March 2017
State Bank Of India
0
22 December 2015
Hdfc Bank Limited
0
14 March 2017
State Bank Of India
0
17 October 2013
Axis Bank Limited
0
01 February 2023
Tata Capital Financial Services Limited
0
21 October 2022
Idbi Bank Limited
0
25 August 2022
Standard Chartered Bank
0
30 June 2022
State Bank Of India
0
29 November 2021
State Bank Of India
0
29 January 2022
Idbi Bank Limited
0
22 December 2021
Others
0
30 December 2021
Axis Bank Limited
0
26 March 2019
Sbicap Trustee Company Limited
0
25 March 2019
Sbicap Trustee Company Limited
0
26 February 2018
Hdfc Bank Limited
0
11 January 2012
Axis Bank Limited
0
05 May 2018
Tata Capital Financial Services Limited
0
17 August 2016
Hdfc Bank Limited
0
30 August 2014
Idbi Bank Limited
0
25 March 2019
State Bank Of India
0
23 September 2015
Tata Capital Financial Services Limited
0
15 February 2018
Hdfc Bank Limited
0
29 July 2020
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
08 March 2013
Axis Bank Limited
0
23 November 2012
Axis Bank Limited
0
31 December 2002
Punjab National Bank
0
26 November 2014
Axis Bank Limited
0
20 January 2007
State Bank Of India
0
03 June 2010
Axis Bank Limited
0
20 January 2014
State Bank Of India
0
20 January 2014
Axis Bank Limited
0
21 September 2012
Axis Bank Limited
0
14 March 2017
State Bank Of India
0
22 December 2015
Hdfc Bank Limited
0
14 March 2017
State Bank Of India
0
17 October 2013
Axis Bank Limited
0

Documents

Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Copy of MGT-8-19102020
Form MGT-7-19102020_signed
Form MSME FORM I-15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Form MGT-14-05102020_signed
Form MGT-15-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Form MSME FORM I-10092020_signed
Form DPT-3-09092020-signed
Optional Attachment-(1)-03092020
Form CHG-4-29082020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821

Frequently Asked Questions

What is the incorporation date of the Arfin india limited?

Incorporation date of the company is 10 April 1992 .

What is the state of the Arfin india limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Arfin india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Arfin india limited?

Arfin india limited has appointed 14 of directors.

Who are the appointed Directors in Arfin india limited?

The appointed directors in the company are:

  • Bherulal lalchand chopra
  • Tarachand roopchand jain
  • Deepchand rikhavchan shah
  • Hardik shantilal hundia
  • Rameshkumar babulal shah
  • Dineshchandra mangaldas shah
  • Mukesh shankerlal chowdhary
  • Jatin mahendrakumar shah
  • Mahendrakumar rikhavchand shah
  • Pawan kumar lohiya
  • Dilip kumar daga
  • Pushpaben mahendrakumar shah
  • Shanti lal mehta
  • Jitendra shankerlal shah