Company Information

CIN
U67120DL1997PTC089398
Status
Date of Incorporation
02 September 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Amit Goyal
Amit Goyal
Director/Designated Partner
for 12 months
Vikram Singh
Vikram Singh
Director/Designated Partner
for almost 2 years
Vivek Kumar Jain
Vivek Kumar Jain
Director
for over 17 years
Chetan Kanodia
Chetan Kanodia
Director
for almost 7 years
Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
for about 14 years

Past Directors

Vikky Sharma
Vikky Sharma
Director
over 5 years ago
Sukhdeep Singh
Sukhdeep Singh
Director
over 5 years ago
Shishir Mathur
Shishir Mathur
Additional Director
almost 9 years ago
Gokulendra Sharma
Gokulendra Sharma
Director
about 11 years ago
Ravi Prakash Dugar
Ravi Prakash Dugar
Additional Director
almost 14 years ago
Ram Akwal Singh
Ram Akwal Singh
Additional Director
about 14 years ago
Kapil Swami
Kapil Swami
Director
about 16 years ago
Rajveer Singh
Rajveer Singh
Director
about 16 years ago
Rahul Kumar Jain
Rahul Kumar Jain
Director
over 17 years ago

Charges

169 Crore
19 June 2019
Axis Trustee Services Limited
68 Crore
27 April 2019
Axis Bank Limited
10 Crore
21 October 2013
State Bank Of India
64 Crore
09 September 2013
State Bank Of India
60 Crore
07 April 2021
Piramal Trusteeship Services Private Limited
26 Crore
24 March 2020
State Bank Of India
1 Crore
22 February 2021
State Bank Of India
3 Crore
24 March 2020
State Bank Of India
0
19 June 2019
Others
0
22 February 2021
State Bank Of India
0
07 April 2021
Others
0
21 October 2013
State Bank Of India
0
09 September 2013
State Bank Of India
0
27 April 2019
Axis Bank Limited
0
24 March 2020
State Bank Of India
0
19 June 2019
Others
0
22 February 2021
State Bank Of India
0
07 April 2021
Others
0
21 October 2013
State Bank Of India
0
09 September 2013
State Bank Of India
0
27 April 2019
Axis Bank Limited
0
24 March 2020
State Bank Of India
0
19 June 2019
Others
0
22 February 2021
State Bank Of India
0
07 April 2021
Others
0
21 October 2013
State Bank Of India
0
09 September 2013
State Bank Of India
0
27 April 2019
Axis Bank Limited
0

Documents

Optional Attachment-(2)-03042020
Optional Attachment-(3)-03042020
Instrument(s) of creation or modification of charge;-03042020
Form CHG-1-03042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200403
Form CHG-1-24062019_signed
Instrument(s) of creation or modification of charge;-24062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form INC-22-05062019_signed
Copy of board resolution authorizing giving of notice-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Instrument(s) of creation or modification of charge;-18052019
Form CHG-1-18052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Optional Attachment-(1)-27042019
Notice of resignation;-27042019

Frequently Asked Questions

What is the incorporation date of the Arudhra finvest (india) private limited?

Incorporation date of the company is 02 September 1997 .

What is the state of the Arudhra finvest (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Arudhra finvest (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Arudhra finvest (india) private limited?

Arudhra finvest (india) private limited has appointed 14 of directors.

Who are the appointed Directors in Arudhra finvest (india) private limited?

The appointed directors in the company are:

  • Ram akwal singh
  • Rajveer singh
  • Chetan kanodia
  • Sunil kumar jain
  • Rahul kumar jain
  • Kapil swami
  • Amit goyal
  • Vivek kumar jain
  • Gokulendra sharma
  • Ravi prakash dugar
  • Shishir mathur
  • Sukhdeep singh
  • Vikky sharma
  • Vikram singh