Company Information

CIN
U74899DL1981PTC011525
Status
Date of Incorporation
31 March 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Gitanjali Ramani
Gitanjali Ramani
Director/Designated Partner
for over 1 year
Priya Marwaha
Priya Marwaha
Director/Designated Partner
for over 1 year
Promilaa Sibal
Promilaa Sibal
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
20 June 2003
U.p. Nfinancial Corporation
80 Lak
27 March 2003
U.p. Nfinancial Corporation
25 Lak
10 June 1988
Canara Bank
7 Lak
15 January 1988
Uttar Pradesh Financial Corporation
34 Lak
19 February 1985
U.p. Financial Corporation
98 Thousand
17 October 1983
Punjab National Bank
12 Lak
24 August 1983
Punjab National Bank
7 Lak
14 August 1983
Punjab National Bank
7 Lak
10 June 1988
Canara Bank
0
24 August 1983
Punjab National Bank
0
14 August 1983
Punjab National Bank
0
19 February 1985
U.p. Financial Corporation
0
15 January 1988
Uttar Pradesh Financial Corporation
0
17 October 1983
Punjab National Bank
0
27 March 2003
U.p. Nfinancial Corporation
0
20 June 2003
U.p. Nfinancial Corporation
0
10 June 1988
Canara Bank
0
24 August 1983
Punjab National Bank
0
14 August 1983
Punjab National Bank
0
19 February 1985
U.p. Financial Corporation
0
15 January 1988
Uttar Pradesh Financial Corporation
0
17 October 1983
Punjab National Bank
0
27 March 2003
U.p. Nfinancial Corporation
0
20 June 2003
U.p. Nfinancial Corporation
0

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed

Frequently Asked Questions

What is the incorporation date of the Arshiya exports private limited?

Incorporation date of the company is 31 March 1981 .

What is the state of the Arshiya exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Arshiya exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Arshiya exports private limited?

Arshiya exports private limited has appointed 3 of directors.

Who are the appointed Directors in Arshiya exports private limited?

The appointed directors in the company are:

  • Promilaa sibal
  • Priya marwaha
  • Gitanjali ramani