Company Information

CIN
Status
Date of Incorporation
04 April 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
2,289,660
Authorised Capital
3,500,000

Directors

Nikhil Doshi
Nikhil Doshi
Director/Designated Partner
for about 5 years
Reshamdevi Shubhkaran Jain
Reshamdevi Shubhkaran Jain
Director
for about 1 year
Shubhkaran Jain
Shubhkaran Jain
Director
for over 1 year

Past Directors

Renu Rajkumar Doshi
Renu Rajkumar Doshi
Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-13112019-signed
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Interest in other entities;-09042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Frequently Asked Questions

When was the Ariham credit pvt.ltd. incorporated?

The Ariham credit pvt.ltd. was incorporated with ROC on 04 April 1995 as .

Where has the Ariham credit pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 070811.

What is the E-filing status of the company?

The status of Ariham credit pvt.ltd. is Active.

Number of Key Management personnel of the Ariham credit pvt.ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Ariham credit pvt.ltd.?

The appointed directors in the company are:

  • Shubhkaran jain
  • Reshamdevi shubhkaran jain
  • Renu rajkumar doshi
  • Nikhil doshi