Company Information

CIN
U67120GJ2014PTC079165
Status
Date of Incorporation
18 March 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,975,000
Authorised Capital
200,000,000

Directors

Neha Upadhyay
Neha Upadhyay
Manager/Secretary
for about 1 year
Nilamben Kiritbhai Shah
Nilamben Kiritbhai Shah
Director/Designated Partner
for over 1 year
Kiritbhai Manubhai Shah
Kiritbhai Manubhai Shah
Director/Designated Partner
for over 1 year

Past Directors

Amarkumar Vasantlal Shah
Amarkumar Vasantlal Shah
Director
over 10 years ago

Charges

14 Crore
20 May 2015
Hdfc Bank Limited
3 Crore
13 April 2021
Globe Fincap Limited.
8 Crore
29 April 2021
Sbm Bank (india) Limited
3 Crore
01 October 2022
Axis Bank Limited
0
18 February 2022
Bank Of India
0
28 January 2022
Others
0
13 April 2021
Others
0
29 April 2021
Others
0
20 May 2015
Hdfc Bank Limited
0
01 October 2022
Axis Bank Limited
0
18 February 2022
Bank Of India
0
28 January 2022
Others
0
13 April 2021
Others
0
29 April 2021
Others
0
20 May 2015
Hdfc Bank Limited
0
01 October 2022
Axis Bank Limited
0
18 February 2022
Bank Of India
0
28 January 2022
Others
0
13 April 2021
Others
0
29 April 2021
Others
0
20 May 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form PAS-3-17102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17102020
Optional Attachment-(1)-17102020
Copy of Board or Shareholders? resolution-17102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102020
Form INC-22-05102020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Copies of the utility bills as mentioned above (not older than two months)-05102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Form SH-7-15042020-signed
Form MGT-14-17032020-signed
Altered memorandum of association-11032020
Altered articles of association-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020

Frequently Asked Questions

What is the incorporation date of the Arham wealth management private limited?

Incorporation date of the company is 18 March 2014 .

What is the state of the Arham wealth management private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Arham wealth management private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Arham wealth management private limited?

Arham wealth management private limited has appointed 4 of directors.

Who are the appointed Directors in Arham wealth management private limited?

The appointed directors in the company are:

  • Kiritbhai manubhai shah
  • Amarkumar vasantlal shah
  • Nilamben kiritbhai shah
  • Neha upadhyay