Company Information

CIN
U74140DL1998PTC095414
Status
Date of Incorporation
06 August 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,200
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 26 years

Past Directors

Charges

1 Crore
20 March 2018
Icici Home Finance Company Limited
6 Crore
28 March 2008
Allahabad Bank
1 Crore
14 July 2009
Icici Home Finance Company Limited
8 Crore
22 November 2011
Kotak Mahindra Bank Limited
7 Crore
31 December 2007
Allahabad Bank
1 Crore
19 September 2008
Kotak Mahindra Bank Limited
1 Crore
20 March 2018
Others
0
28 March 2008
Allahabad Bank
0
14 July 2009
Icici Home Finance Company Limited
0
22 November 2011
Kotak Mahindra Bank Limited
0
19 September 2008
Kotak Mahindra Bank Limited
0
31 December 2007
Allahabad Bank
0
20 March 2018
Others
0
28 March 2008
Allahabad Bank
0
14 July 2009
Icici Home Finance Company Limited
0
22 November 2011
Kotak Mahindra Bank Limited
0
19 September 2008
Kotak Mahindra Bank Limited
0
31 December 2007
Allahabad Bank
0

Documents

Form DPT-3-19122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-19082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-19102019_signed
-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180720

Frequently Asked Questions

What is the date on which the Aricia sourcing private limited incorporated?

Aricia sourcing private limited was incorporated on 06 August 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aricia sourcing private limited compliant?

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

What is the number of directors associated with Aricia sourcing private limited?

2 of directors are associated with the company.

What is the number of directors associated with Aricia sourcing private limited?

2 of directors are associated with the company.