Company Information

CIN
U51311DL2000PTC103927
Status
Date of Incorporation
23 February 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,137,000
Authorised Capital
5,000,000

Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
for over 1 year
Soma Gupta
Soma Gupta
Director/Designated Partner
for over 24 years

Past Directors

Charges

2 Crore
31 December 2018
Deutsche Bank Ag
80 Lak
27 February 2015
Deutsche Bank Ag
1 Crore
20 August 2008
Citibank
1 Crore
29 March 2008
Allahabad Bank
1 Crore
05 September 2011
Edelweiss Finance & Investments Limited
2 Crore
05 September 2011
Edelweiss Finance & Investments Limited
2 Crore
03 May 2023
Others
0
20 August 2008
Citibank
0
31 January 2022
Hdfc Bank Limited
0
26 May 2022
Others
0
21 June 2022
Others
0
31 December 2018
Others
0
29 March 2008
Allahabad Bank
0
27 February 2015
Deutsche Bank Ag
0
05 September 2011
Edelweiss Finance & Investments Limited
0
05 September 2011
Edelweiss Finance & Investments Limited
0
03 May 2023
Others
0
20 August 2008
Citibank
0
31 January 2022
Hdfc Bank Limited
0
26 May 2022
Others
0
21 June 2022
Others
0
31 December 2018
Others
0
29 March 2008
Allahabad Bank
0
27 February 2015
Deutsche Bank Ag
0
05 September 2011
Edelweiss Finance & Investments Limited
0
05 September 2011
Edelweiss Finance & Investments Limited
0

Documents

Form DPT-3-29122020-signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
Form CHG-4-13112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201113
Form CHG-4-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Form DPT-3-25082020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
-18102019
Copy of written consent given by auditor-18102019

Frequently Asked Questions

What is the date of Aricia india international private limited incorporation?

Incorporation date of the company is 23 February 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Aricia india international private limited has appointed how many directors?

The appointed directors in the company are:

  • Soma gupta
  • Manoj kumar gupta