Company Information

CIN
Status
Date of Incorporation
04 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Verma
Amit Verma
Director
for over 18 years
Harsh Kumar Gupta
Harsh Kumar Gupta
Director/Designated Partner
for over 5 years
Sandeep Handa
Sandeep Handa
Director/Designated Partner
for over 1 year

Past Directors

Shiv Kishan Hazari
Shiv Kishan Hazari
Director
about 17 years ago

Charges

0
18 March 2009
Il&fs Financial Services Limited
55 Crore
18 March 2009
Il&fs Financial Services Limited
0
18 March 2009
Il&fs Financial Services Limited
0
18 March 2009
Il&fs Financial Services Limited
0
18 March 2009
Il&fs Financial Services Limited
0

Documents

Form DPT-3-29122020_signed
Form AOC-5-11112020-signed
Form INC-22-09112020_signed
Copy of board resolution-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Optional Attachment-(1)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Copy of board resolution authorizing giving of notice-09112020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DIR-12-04102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-27072019_signed

Frequently Asked Questions

When was the Arsa trading and finance pvt. ltd. incorporated?

The Arsa trading and finance pvt. ltd. was incorporated with ROC on 04 January 1995 as .

Where has the Arsa trading and finance pvt. ltd. been incorporated?

The company was incorporated in Delhi with registration number 064064.

What is the E-filing status of the company?

The status of Arsa trading and finance pvt. ltd. is Active.

Number of Key Management personnel of the Arsa trading and finance pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Arsa trading and finance pvt. ltd.?

The appointed directors in the company are:

  • Sandeep handa
  • Shiv kishan hazari
  • Amit verma
  • Harsh kumar gupta