Company Information

CIN
Status
Date of Incorporation
31 August 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Past Directors

Umeshkumar Rameshchandra Pathak
Umeshkumar Rameshchandra Pathak
Additional Director
over 6 years ago
Alpesh Dhirajlal Shah
Alpesh Dhirajlal Shah
Additional Director
over 6 years ago
Ashok Rama Sadafule
Ashok Rama Sadafule
Additional Director
over 8 years ago
Bhopendra Kumar Purohit
Bhopendra Kumar Purohit
Director
over 8 years ago
Kirtikumar Chimanlal Shah
Kirtikumar Chimanlal Shah
Director
over 12 years ago

Charges

75 Lak
30 March 2005
Central Bank Of India
75 Lak
30 March 2005
Central Bank Of India
0
30 March 2005
Central Bank Of India
0
30 March 2005
Central Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Evidence of cessation;-04062018
Optional Attachment-(1)-04062018
Form DIR-12-04062018_signed
Notice of resignation;-04062018
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form MGT-7-31032018_signed
Optional Attachment-(1)-30032018
Copy of resolution passed by the company-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of written consent given by auditor-30032018
Form 66-30032018_signed
Form MGT-7-30032018_signed

Frequently Asked Questions

What is the date of Arnav impex private limited incorporation?

Incorporation date of the company is 31 August 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Arnav impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Kirtikumar chimanlal shah
  • Bhopendra kumar purohit
  • Ashok rama sadafule
  • Alpesh dhirajlal shah
  • Umeshkumar rameshchandra pathak