Company Information

CIN
U74900MH2010PLC198766
Status
Date of Incorporation
11 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,393,200
Authorised Capital
50,000,000

Directors

Rameshkumar Gami
Rameshkumar Gami
Additional Director
for over 8 years
Pravin Oza
Pravin Oza
Director
for almost 15 years
Sarita Pandey
Sarita Pandey
Director/Designated Partner
for over 1 year
Shailesh Dauji Chaturvedi
Shailesh Dauji Chaturvedi
Director/Designated Partner
for over 2 years
Dauji Laddu Chaturvedi
Dauji Laddu Chaturvedi
Director/Designated Partner
for over 1 year

Past Directors

Rahul Sharma
Rahul Sharma
Additional Director
over 9 years ago
Kiran Shailesh Chaturvedi
Kiran Shailesh Chaturvedi
Director
about 11 years ago
Pradeep Bhagubhai Parmar
Pradeep Bhagubhai Parmar
Director
over 13 years ago
Rajnish Kumar
Rajnish Kumar
Additional Director
over 14 years ago
Kishor Suryakant Jadhav
Kishor Suryakant Jadhav
Director
almost 15 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form DIR-12-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Declaration by first director-13072018
Evidence of cessation;-13072018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018
Directors report as per section 134(3)-25062018

Frequently Asked Questions

When was the Arnav capital limited incorporated?

The Arnav capital limited was incorporated with ROC on 11 January 2010 as .

Where has the Arnav capital limited been incorporated?

The company was incorporated in Mumbai with registration number 198766.

What is the E-filing status of the company?

The status of Arnav capital limited is Active.

Number of Key Management personnel of the Arnav capital limited?

The company has 10 key management personnel in the company.

Who are the directors of the Arnav capital limited?

The appointed directors in the company are:

  • Kishor suryakant jadhav
  • Dauji laddu chaturvedi
  • Shailesh dauji chaturvedi
  • Pradeep bhagubhai parmar
  • Rajnish kumar
  • Kiran shailesh chaturvedi
  • Rameshkumar gami
  • Rahul sharma
  • Sarita pandey
  • Pravin oza