Company Information

CIN
Status
Date of Incorporation
18 June 2013
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
611,050
Authorised Capital
950,000

Directors

Santosh Aggarwal
Santosh Aggarwal
Director/Designated Partner
for about 9 years
Indu Aggarwal
Indu Aggarwal
Director/Designated Partner
for over 11 years
Rajesh Aggarwal
Rajesh Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-06082020-signed
Optional Attachment-(3)-03082020
Optional Attachment-(1)-03082020
Optional Attachment-(2)-03082020
Directors report as per section 134(3)-28102019
Optional Attachment-(3)-28102019
Optional Attachment-(4)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-31072019-signed
Optional Attachment-(1)-26062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(4)-25102018
Optional Attachment-(3)-25102018

Frequently Asked Questions

What is the date of Arshia finvest private limited incorporation?

Incorporation date of the company is 18 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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.

Arshia finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh aggarwal
  • Indu aggarwal
  • Santosh aggarwal