Company Information

CIN
U63090WB2005PTC106111
Status
Date of Incorporation
09 November 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,550,000
Authorised Capital
10,000,000

Directors

Kumud Lunia
Kumud Lunia
Director/Designated Partner
for over 12 years
Sunil Kumar Bhansali
Sunil Kumar Bhansali
Director/Designated Partner
for over 1 year

Past Directors

Kusum Lunia
Kusum Lunia
Director
over 10 years ago
Sudha Jain
Sudha Jain
Director
about 19 years ago
Girish Kumar Lunia
Girish Kumar Lunia
Director
about 19 years ago

Charges

14 Crore
22 October 2018
Yes Bank Limited
1 Crore
15 October 2018
Srei Equipment Finance Limited
60 Lak
24 August 2018
Srei Equipment Finance Limited
1 Crore
24 August 2018
Srei Equipment Finance Limited
1 Crore
22 March 2018
Icici Bank Limited
1 Crore
29 November 2017
Icici Bank Limited
2 Crore
22 July 2017
Srei Equipment Finance Limited
1 Crore
31 March 2017
Icici Bank Limited
1 Crore
31 January 2017
Icici Bank Limited
1 Crore
08 February 2015
Srei Equipment Finance Limited
13 Lak
03 November 2014
Srei Equipment Finance Limited
28 Lak
15 September 2014
Srei Equipment Finance Limited
13 Lak
22 August 2014
Srei Equipment Finance Limited
1 Crore
15 August 2014
Srei Equipment Finance Limited
48 Lak
22 July 2014
Srei Equipment Finance Limited
22 Lak
22 May 2014
Srei Equipment Finance Limited
20 Lak
08 May 2014
Srei Equipment Finance Limited
20 Lak
07 January 2013
L & T Finance Limited
2 Crore
15 March 2012
Srei Equipment Finance Private Limited
96 Lak
05 March 2012
Srei Equipment Finance Private Limited
1 Crore
22 December 2011
Kotak Mahindra Bank Limited
21 Lak
26 February 2011
Reliance Capital Ltd
35 Lak
29 November 2010
Kotak Mahindra Bank Limited
3 Crore
11 April 2010
Kotak Mahindra Bank Limited
41 Lak
09 November 2009
Kotak Mahindra Bank Limited
1 Crore
08 October 2009
Kotak Mahindra Bank Limited
46 Lak
23 July 2009
Reliance Capital Ltd
92 Lak
20 February 2009
Kotak Mahindra Bank Limited
21 Lak
05 January 2009
Hdfc Bank Limited
21 Lak
30 December 2008
L & T Finance Limited
93 Lak
28 July 2008
Kotak Mahindra Bank Limited
59 Lak
18 January 2008
Kotak Mahindra Bank Limited
32 Lak
26 October 2007
Kotak Mahindra Bank Limited
68 Lak
28 August 2007
Ge Capital Transportation Financial Services Ltd
35 Lak
30 December 2006
Centurion Bank Of Punjab Limited
7 Lak
28 March 2011
Tata Capital Limited
1 Crore
26 May 2011
Tata Capital Limited
30 Lak
20 April 2012
Tata Capital Financial Services Limited
1 Crore
27 May 2011
Tata Capital Limited
21 Lak
29 May 2011
Tata Capital Limited
30 Lak
31 March 2021
Yes Bank Limited
1 Crore
29 April 2023
Hdfc Bank Limited
0
13 July 2023
Others
0
30 June 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
15 May 2023
Others
0
21 March 2023
Others
0
02 February 2023
Hdfc Bank Limited
0
30 January 2023
Axis Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
10 October 2022
Others
0
10 October 2022
Others
0
09 March 2022
Hdfc Bank Limited
0
16 June 2022
Others
0
29 March 2022
Axis Bank Limited
0
23 February 2022
Yes Bank Limited
0
22 February 2022
Others
0
22 October 2018
Yes Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
14 January 2022
Hdfc Bank Limited
0
24 August 2018
Others
0
24 August 2018
Others
0
31 March 2017
Others
0
22 March 2018
Others
0
15 October 2018
Others
0
31 March 2021
Yes Bank Limited
0
22 July 2017
Others
0
28 July 2008
Kotak Mahindra Bank Limited
0
22 July 2014
Srei Equipment Finance Limited
0
30 December 2006
Centurion Bank Of Punjab Limited
0
03 November 2014
Srei Equipment Finance Limited
0
08 May 2014
Srei Equipment Finance Limited
0
08 October 2009
Kotak Mahindra Bank Limited
0
23 July 2009
Reliance Capital Ltd
0
20 April 2012
Tata Capital Financial Services Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
05 January 2009
Hdfc Bank Limited
0
08 February 2015
Srei Equipment Finance Limited
0
29 May 2011
Tata Capital Limited
0
27 May 2011
Tata Capital Limited
0
30 December 2008
L & T Finance Limited
0
26 October 2007
Kotak Mahindra Bank Limited
0
18 January 2008
Kotak Mahindra Bank Limited
0
31 January 2017
Others
0
15 August 2014
Srei Equipment Finance Limited
0
29 November 2017
Others
0
22 May 2014
Srei Equipment Finance Limited
0
07 January 2013
L & T Finance Limited
0
05 March 2012
Srei Equipment Finance Private Limited
0
22 December 2011
Kotak Mahindra Bank Limited
0
26 May 2011
Tata Capital Limited
0
26 February 2011
Reliance Capital Ltd
0
28 March 2011
Tata Capital Limited
0
29 November 2010
Kotak Mahindra Bank Limited
0
11 April 2010
Kotak Mahindra Bank Limited
0
09 November 2009
Kotak Mahindra Bank Limited
0
20 February 2009
Kotak Mahindra Bank Limited
0
28 August 2007
Ge Capital Transportation Financial Services Ltd
0
22 August 2014
Srei Equipment Finance Limited
0
15 September 2014
Srei Equipment Finance Limited
0
29 April 2023
Hdfc Bank Limited
0
13 July 2023
Others
0
30 June 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
15 May 2023
Others
0
21 March 2023
Others
0
02 February 2023
Hdfc Bank Limited
0
30 January 2023
Axis Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
10 October 2022
Others
0
10 October 2022
Others
0
09 March 2022
Hdfc Bank Limited
0
16 June 2022
Others
0
29 March 2022
Axis Bank Limited
0
23 February 2022
Yes Bank Limited
0
22 February 2022
Others
0
22 October 2018
Yes Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
14 January 2022
Hdfc Bank Limited
0
24 August 2018
Others
0
24 August 2018
Others
0
31 March 2017
Others
0
22 March 2018
Others
0
15 October 2018
Others
0
31 March 2021
Yes Bank Limited
0
22 July 2017
Others
0
28 July 2008
Kotak Mahindra Bank Limited
0
22 July 2014
Srei Equipment Finance Limited
0
30 December 2006
Centurion Bank Of Punjab Limited
0
03 November 2014
Srei Equipment Finance Limited
0
08 May 2014
Srei Equipment Finance Limited
0
08 October 2009
Kotak Mahindra Bank Limited
0
23 July 2009
Reliance Capital Ltd
0
20 April 2012
Tata Capital Financial Services Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
05 January 2009
Hdfc Bank Limited
0
08 February 2015
Srei Equipment Finance Limited
0
29 May 2011
Tata Capital Limited
0
27 May 2011
Tata Capital Limited
0
30 December 2008
L & T Finance Limited
0
26 October 2007
Kotak Mahindra Bank Limited
0
18 January 2008
Kotak Mahindra Bank Limited
0
31 January 2017
Others
0
15 August 2014
Srei Equipment Finance Limited
0
29 November 2017
Others
0
22 May 2014
Srei Equipment Finance Limited
0
07 January 2013
L & T Finance Limited
0
05 March 2012
Srei Equipment Finance Private Limited
0
22 December 2011
Kotak Mahindra Bank Limited
0
26 May 2011
Tata Capital Limited
0
26 February 2011
Reliance Capital Ltd
0
28 March 2011
Tata Capital Limited
0
29 November 2010
Kotak Mahindra Bank Limited
0
11 April 2010
Kotak Mahindra Bank Limited
0
09 November 2009
Kotak Mahindra Bank Limited
0
20 February 2009
Kotak Mahindra Bank Limited
0
28 August 2007
Ge Capital Transportation Financial Services Ltd
0
22 August 2014
Srei Equipment Finance Limited
0
15 September 2014
Srei Equipment Finance Limited
0
29 April 2023
Hdfc Bank Limited
0
13 July 2023
Others
0
30 June 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
15 May 2023
Others
0
21 March 2023
Others
0
02 February 2023
Hdfc Bank Limited
0
30 January 2023
Axis Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
10 October 2022
Others
0
10 October 2022
Others
0
09 March 2022
Hdfc Bank Limited
0
16 June 2022
Others
0
29 March 2022
Axis Bank Limited
0
23 February 2022
Yes Bank Limited
0
22 February 2022
Others
0
22 October 2018
Yes Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
14 January 2022
Hdfc Bank Limited
0
24 August 2018
Others
0
24 August 2018
Others
0
31 March 2017
Others
0
22 March 2018
Others
0
15 October 2018
Others
0
31 March 2021
Yes Bank Limited
0
22 July 2017
Others
0
28 July 2008
Kotak Mahindra Bank Limited
0
22 July 2014
Srei Equipment Finance Limited
0
30 December 2006
Centurion Bank Of Punjab Limited
0
03 November 2014
Srei Equipment Finance Limited
0
08 May 2014
Srei Equipment Finance Limited
0
08 October 2009
Kotak Mahindra Bank Limited
0
23 July 2009
Reliance Capital Ltd
0
20 April 2012
Tata Capital Financial Services Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
05 January 2009
Hdfc Bank Limited
0
08 February 2015
Srei Equipment Finance Limited
0
29 May 2011
Tata Capital Limited
0
27 May 2011
Tata Capital Limited
0
30 December 2008
L & T Finance Limited
0
26 October 2007
Kotak Mahindra Bank Limited
0
18 January 2008
Kotak Mahindra Bank Limited
0
31 January 2017
Others
0
15 August 2014
Srei Equipment Finance Limited
0
29 November 2017
Others
0
22 May 2014
Srei Equipment Finance Limited
0
07 January 2013
L & T Finance Limited
0
05 March 2012
Srei Equipment Finance Private Limited
0
22 December 2011
Kotak Mahindra Bank Limited
0
26 May 2011
Tata Capital Limited
0
26 February 2011
Reliance Capital Ltd
0
28 March 2011
Tata Capital Limited
0
29 November 2010
Kotak Mahindra Bank Limited
0
11 April 2010
Kotak Mahindra Bank Limited
0
09 November 2009
Kotak Mahindra Bank Limited
0
20 February 2009
Kotak Mahindra Bank Limited
0
28 August 2007
Ge Capital Transportation Financial Services Ltd
0
22 August 2014
Srei Equipment Finance Limited
0
15 September 2014
Srei Equipment Finance Limited
0

Documents

Form ADT-1-07122020_signed
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Form ADT-3-07112020_signed
Resignation letter-06112020
Form DPT-3-18062020-signed
Supplementary or Test audit report under section 143-21032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21032020
Form AOC - 4 CFS-21032020
List of share holders, debenture holders;-20032020
Copy of MGT-8-20032020
Form MGT-7-20032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19032020
Directors report as per section 134(3)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Form AOC-4-19032020_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019

Frequently Asked Questions

What is the date on which the Arihant cargo carriers pvt ltd incorporated?

Arihant cargo carriers pvt ltd was incorporated on 09 November 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Arihant cargo carriers pvt ltd compliant?

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

What is the number of directors associated with Arihant cargo carriers pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Arihant cargo carriers pvt ltd?

5 of directors are associated with the company.