Company Information

CIN
Status
Date of Incorporation
25 August 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Anand Seth
Anand Seth
Director/Designated Partner
for over 3 years
Sharad Kumar Seth
Sharad Kumar Seth
Beneficial Owner
for almost 2 years
Aditi Seth
Aditi Seth
Director/Designated Partner
for about 6 years
Suniti Seth
Suniti Seth
Director
for over 19 years
Bimal Kumar Seth
Bimal Kumar Seth
Director
for over 1 year
Ragini Seth
Ragini Seth
Director
for over 19 years

Past Directors

Trademarks

Charges

0
29 August 2016
The Karur Vysya Bank Limited
2 Crore
01 February 2016
The Karur Vysya Bank Limited
1 Crore
02 November 2022
Hdfc Bank Limited
0
13 April 2022
Others
0
29 August 2016
Others
0
01 February 2016
Others
0
02 November 2022
Hdfc Bank Limited
0
13 April 2022
Others
0
29 August 2016
Others
0
01 February 2016
Others
0
02 November 2022
Hdfc Bank Limited
0
13 April 2022
Others
0
29 August 2016
Others
0
01 February 2016
Others
0
02 November 2022
Hdfc Bank Limited
0
13 April 2022
Others
0
29 August 2016
Others
0
01 February 2016
Others
0
02 November 2022
Hdfc Bank Limited
0
13 April 2022
Others
0
29 August 2016
Others
0
01 February 2016
Others
0

Documents

Form MGT-7-30122020_signed
Form AOC-4-28122020_signed
Form ADT-1-28122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form DPT-3-19122020-signed
Auditor?s certificate-28092020
List of depositors-28092020
Form DPT-3-15062020-signed
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Optional Attachment-(1)-08012020
Instrument(s) of creation or modification of charge;-08012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019

Frequently Asked Questions

What is the date on which the Arien impex private limited incorporated?

Arien impex private limited was incorporated on 25 August 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Arien impex private limited compliant?

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

What is the number of directors associated with Arien impex private limited?

6 of directors are associated with the company.

What is the number of directors associated with Arien impex private limited?

6 of directors are associated with the company.