Company Information

CIN
U51909AS2002PTC006849
Status
Date of Incorporation
17 June 2002
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,607,500
Authorised Capital
17,500,000

Directors

Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director
for over 1 year
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
for over 1 year
Rajiv Jain
Rajiv Jain
Director
for over 1 year

Past Directors

Charges

47 Crore
30 April 2013
Hdfc Bank Limited
47 Crore
30 April 2013
Hdfc Bank Limited
0
30 April 2013
Hdfc Bank Limited
0
30 April 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC - 4 CFS-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form CHG-1-29012019_signed
Instrument(s) of creation or modification of charge;-29012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129

Frequently Asked Questions

What is the date of Arihant trade & agencies private limited incorporation?

Incorporation date of the company is 17 June 2002 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Arihant trade & agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv jain
  • Nirmal kumar jain
  • Sanjiv kumar jain