Company Information

CIN
Status
Date of Incorporation
25 June 1992
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
104,112,800
Authorised Capital
125,000,000

Directors

Swanubhuti Jain
Swanubhuti Jain
Director/Designated Partner
for over 1 year
Arpit Jain
Arpit Jain
Director/Designated Partner
for over 1 year
Jitendra Jain
Jitendra Jain
Director/Designated Partner
for over 1 year
Mahesh Pancholi
Mahesh Pancholi
Nodal Officer
for over 1 year
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director
for over 14 years
Akhilesh Rathi
Akhilesh Rathi
Director/Designated Partner
for over 1 year
Ashish Surendra Maheshwari
Ashish Surendra Maheshwari
Director/Designated Partner
for over 1 year
Sunil Kumar Jain
Sunil Kumar Jain
Director
for over 32 years
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Shailesh Kumath
Shailesh Kumath
Additional Director
about 8 years ago
Pavankumar Ved
Pavankumar Ved
Additional Director
almost 9 years ago
Rakesh Jain
Rakesh Jain
Whole Time Director
almost 10 years ago
Anita Surendra Gandhi
Anita Surendra Gandhi
Additional Director
almost 15 years ago
Parag Rameshbhai Shah
Parag Rameshbhai Shah
Additional Director
almost 15 years ago
Kamlesh Joshi
Kamlesh Joshi
Company Secretary
about 16 years ago
Neeraj Dutt Pandey
Neeraj Dutt Pandey
Company Secretary
about 18 years ago

Trademarks

Ari Trade Arihant C API Tal Markets

[Class : 36] Providing Services Related To Financial Affairs.

I Trade (Lable) Arihant C API Tal Markets

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Arihant (Device) Arihant C API Tal Markets

[Class : 36] Stock And Commodity Broking.

A (Logo) Arihant Capital Markets... Arihant C API Tal Markets

[Class : 36] Stock And Commodity Broking Included In Class 36

Charges

225 Crore
29 September 2017
Axis Bank Limited
60 Crore
18 May 2017
Icici Bank Ltd.
5 Crore
27 October 1994
The Saraswat Coop. Bank Ltd
2 Lak
28 July 2021
Axis Bank Limited
30 Crore
21 July 2020
Axis Bank Limited
130 Crore
12 September 2023
Others
0
16 January 2023
Others
0
15 December 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
28 December 2021
Others
0
28 July 2021
Axis Bank Limited
0
21 July 2020
Axis Bank Limited
0
29 September 2017
Axis Bank Limited
0
18 May 2017
Others
0
27 October 1994
The Saraswat Coop. Bank Ltd
0
12 September 2023
Others
0
16 January 2023
Others
0
15 December 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
28 December 2021
Others
0
28 July 2021
Axis Bank Limited
0
21 July 2020
Axis Bank Limited
0
29 September 2017
Axis Bank Limited
0
18 May 2017
Others
0
27 October 1994
The Saraswat Coop. Bank Ltd
0
12 September 2023
Others
0
16 January 2023
Others
0
15 December 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
28 December 2021
Others
0
28 July 2021
Axis Bank Limited
0
21 July 2020
Axis Bank Limited
0
29 September 2017
Axis Bank Limited
0
18 May 2017
Others
0
27 October 1994
The Saraswat Coop. Bank Ltd
0
12 September 2023
Others
0
16 January 2023
Others
0
15 December 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0
28 December 2021
Others
0
28 July 2021
Axis Bank Limited
0
21 July 2020
Axis Bank Limited
0
29 September 2017
Axis Bank Limited
0
18 May 2017
Others
0
27 October 1994
The Saraswat Coop. Bank Ltd
0

Documents

Form DPT-3-29122020_signed
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(4)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Copy of MGT-8-18122020
Form MGT-15-17102020_signed
Optional Attachment-(1)-16102020
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
Optional Attachment-(3)-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819

Frequently Asked Questions

When was the Arihant capital markets limited incorporated?

The Arihant capital markets limited was incorporated with ROC on 25 June 1992 as .

Where has the Arihant capital markets limited been incorporated?

The company was incorporated in Gwalior with registration number 007182.

What is the E-filing status of the company?

The status of Arihant capital markets limited is Active.

Number of Key Management personnel of the Arihant capital markets limited?

The company has 16 key management personnel in the company.

Who are the directors of the Arihant capital markets limited?

The appointed directors in the company are:

  • Pankaj kumar gupta
  • Ashok kumar jain
  • Shailesh kumath
  • Akhilesh rathi
  • Sunil kumar jain
  • Parag rameshbhai shah
  • Ashish surendra maheshwari
  • Mahesh pancholi
  • Pavankumar ved
  • Anita surendra gandhi
  • Arpit jain
  • Jitendra jain
  • Rakesh jain
  • Swanubhuti jain
  • Kamlesh joshi
  • Neeraj dutt pandey