Company Information

CIN
U15400MP2012PTC029366
Status
Date of Incorporation
15 October 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
168,299,600
Authorised Capital
170,000,000

Directors

Arpit Bangur
Arpit Bangur
Director/Designated Partner
for almost 2 years
Gaurav Baheti
Gaurav Baheti
Director/Designated Partner
for over 1 year

Past Directors

Dharmendra Pawar
Dharmendra Pawar
Company Secretary
over 8 years ago

Charges

30 Crore
16 October 2018
Hdfc Bank Limited
7 Crore
10 October 2017
Bank Of India
19 Lak
05 October 2016
Bank Of India
2 Crore
05 October 2016
Bank Of India
1 Crore
05 October 2016
Bank Of India
1 Crore
05 May 2015
Bank Of Baroda
2 Crore
27 July 2021
Kotak Mahindra Bank Limited
28 Crore
21 November 2022
Kotak Mahindra Bank Limited
99 Lak
21 November 2022
Others
0
27 July 2021
Others
0
10 October 2017
Bank Of India
0
16 October 2018
Hdfc Bank Limited
0
05 October 2016
Bank Of India
0
05 October 2016
Bank Of India
0
05 October 2016
Bank Of India
0
05 May 2015
Bank Of Baroda
0
21 November 2022
Others
0
27 July 2021
Others
0
10 October 2017
Bank Of India
0
16 October 2018
Hdfc Bank Limited
0
05 October 2016
Bank Of India
0
05 October 2016
Bank Of India
0
05 October 2016
Bank Of India
0
05 May 2015
Bank Of Baroda
0

Documents

Form DPT-3-14102020-signed
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-28102019-signed
Evidence of cessation;-22062019
Optional Attachment-(1)-22062019
Form DIR-12-22062019_signed
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form CHG-1-25022019_signed
Instrument(s) of creation or modification of charge;-25022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190225

Frequently Asked Questions

What is the date of Ariba foods private limited incorporation?

Incorporation date of the company is 15 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ariba foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Arpit bangur
  • Gaurav baheti
  • Dharmendra pawar