Company Information

CIN
U51109MH2008PLC183555
Status
Date of Incorporation
16 June 2008
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
108,686,770
Authorised Capital
250,000,000

Directors

Bhuvan Madan
Bhuvan Madan
Director/Designated Partner
for 12 months
Ramratan Shyamsunder Kanoongo
Ramratan Shyamsunder Kanoongo
Director/Designated Partner
for over 1 year
Rishabh Shah Pankaj
Rishabh Shah Pankaj
Director/Designated Partner
for over 9 years
Archana Ajay Mittal
Archana Ajay Mittal
Director/Designated Partner
for over 1 year
Navnit Jugal Kishore Choudhary
Navnit Jugal Kishore Choudhary
Director/Designated Partner
for almost 2 years
Ajay Shankarlal Mittal
Ajay Shankarlal Mittal
Director/Designated Partner
for about 6 years
Ashishkumar Bairagra
Ashishkumar Bairagra
Director/Designated Partner
for 11 months

Past Directors

Savita Kodain .
Savita Kodain .
Company Secretary
over 5 years ago
Ranjit Ray
Ranjit Ray
Director
about 10 years ago
Rakesh Kumar
Rakesh Kumar
Nominee Director
almost 11 years ago
Sandesh Ravindra Chonkar
Sandesh Ravindra Chonkar
Managing Director
about 13 years ago
Vinod Jain Kumar
Vinod Jain Kumar
Additional Director
over 14 years ago
Shivkumar Venkateswaran
Shivkumar Venkateswaran
Director
over 16 years ago

Charges

342 Crore
30 March 2019
Srei Equipment Finance Limited
5 Crore
22 September 2016
Srei Equipment Finance Limited
3 Crore
19 December 2012
Pnb Investment Services Limited
19 Crore
09 September 2010
Pnb Investment Services Limited
312 Crore
26 March 2014
Capital First Limited
100 Crore
17 October 2014
Capital First Limited
85 Crore
17 October 2014
Capital First Limited
115 Crore
24 September 2012
Reliance Capital Ltd
30 Crore
22 March 2010
State Bank Of Travancore
25 Crore
25 March 2020
Srei Equipment Finance Limited
6 Crore
22 September 2016
Others
0
30 March 2019
Others
0
25 March 2020
Others
0
09 September 2010
Others
0
17 October 2014
Capital First Limited
0
19 December 2012
Pnb Investment Services Limited
0
17 October 2014
Capital First Limited
0
22 March 2010
State Bank Of Travancore
0
24 September 2012
Reliance Capital Ltd
0
26 March 2014
Capital First Limited
0
22 September 2016
Others
0
30 March 2019
Others
0
25 March 2020
Others
0
09 September 2010
Others
0
17 October 2014
Capital First Limited
0
19 December 2012
Pnb Investment Services Limited
0
17 October 2014
Capital First Limited
0
22 March 2010
State Bank Of Travancore
0
24 September 2012
Reliance Capital Ltd
0
26 March 2014
Capital First Limited
0
22 September 2016
Others
0
30 March 2019
Others
0
25 March 2020
Others
0
09 September 2010
Others
0
17 October 2014
Capital First Limited
0
19 December 2012
Pnb Investment Services Limited
0
17 October 2014
Capital First Limited
0
22 March 2010
State Bank Of Travancore
0
24 September 2012
Reliance Capital Ltd
0
26 March 2014
Capital First Limited
0

Frequently Asked Questions

What is the date on which the Arshiya northern ftwz limited incorporated?

Arshiya northern ftwz limited was incorporated on 16 June 2008 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Arshiya northern ftwz limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Arshiya northern ftwz limited?

13 of directors are associated with the company.

What is the number of directors associated with Arshiya northern ftwz limited?

13 of directors are associated with the company.