Company Information

CIN
U36998WB1998PTC087510
Status
Date of Incorporation
15 July 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,830,700
Authorised Capital
3,000,000

Directors

Sunita Periwal
Sunita Periwal
Director/Designated Partner
for over 9 years
Alka Periwal
Alka Periwal
Director
for about 1 year
Niraj Periwal
Niraj Periwal
Director
for over 21 years
Asha Periwal
Asha Periwal
Director
for over 9 years
Khusboo Periwal
Khusboo Periwal
Director
for over 20 years

Past Directors

Sushil Kumar Periwal
Sushil Kumar Periwal
Director
over 13 years ago

Charges

8 Crore
19 February 2019
State Bank Of India
1 Crore
28 March 2015
State Bank Of India
4 Crore
19 September 2006
State Bank Of India
1 Crore
19 February 2019
State Bank Of India
0
28 March 2015
State Bank Of India
0
19 September 2006
State Bank Of India
0
19 February 2019
State Bank Of India
0
28 March 2015
State Bank Of India
0
19 September 2006
State Bank Of India
0
19 February 2019
State Bank Of India
0
28 March 2015
State Bank Of India
0
19 September 2006
State Bank Of India
0
19 February 2019
State Bank Of India
0
28 March 2015
State Bank Of India
0
19 September 2006
State Bank Of India
0
19 February 2019
State Bank Of India
0
28 March 2015
State Bank Of India
0
19 September 2006
State Bank Of India
0

Documents

Form DPT-3-05122020_signed
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
List of share holders, debenture holders;-04092019
Form BEN - 2-26072019_signed
Declaration under section 90-22072019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
Optional Attachment-(1)-20032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
List of share holders, debenture holders;-29112018

Frequently Asked Questions

When was the Art reeves exim (i) private limited incorporated?

The Art reeves exim (i) private limited was incorporated with ROC on 15 July 1998 as .

Where has the Art reeves exim (i) private limited been incorporated?

The company was incorporated in Kolkata with registration number 087510.

What is the E-filing status of the company?

The status of Art reeves exim (i) private limited is Active.

Number of Key Management personnel of the Art reeves exim (i) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Art reeves exim (i) private limited?

The appointed directors in the company are:

  • Sushil kumar periwal
  • Asha periwal
  • Alka periwal
  • Khusboo periwal
  • Niraj periwal
  • Sunita periwal