Company Information

CIN
U51505PN1987PTC044638
Status
Date of Incorporation
11 September 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Aditi Ashutosh Limaye Doshi
Aditi Ashutosh Limaye Doshi
Director/Designated Partner
for over 1 year
Arun Tribhuvandas Doshi
Arun Tribhuvandas Doshi
Beneficial Owner
for over 35 years

Past Directors

Asha Arun Doshi
Asha Arun Doshi
Whole Time Director
about 15 years ago
Ashutosh Suhas Limaye
Ashutosh Suhas Limaye
Whole Time Director
over 17 years ago

Charges

2 Crore
02 July 2014
Hdb Financial Services Limited
1 Crore
15 May 2014
Punjab National Bank
2 Crore
12 August 2013
The Cosmos Co-operative Bank Ltd.
3 Crore
11 December 2007
Cosmos Co-operative Bank Limited (gokhale Nagar Branch)
1 Crore
11 February 2012
The Cosmos Co-operative Bank Limited
3 Crore
11 December 2007
The Cosmos Co-operative Bank Limited
1 Crore
24 March 2004
The Cosmos Co-operative Bank Limited (gokhale Nagar Branch)
4 Crore
08 September 2011
The Cosmos Co-operative Bank Ltd.
2 Crore
25 March 2013
The Cosmos Co-operative Bank Limited
1 Crore
20 February 1999
The Cosmos Co-operative Bank Ltd.
20 Lak
20 October 2010
The Cosmos Co-operative Bank Ltd.
2 Crore
11 December 2007
The Cosmos Co-operative Bank Ltd.
50 Lak
25 March 2011
The Cosmos Co-operative Bank Limited
2 Crore
28 January 2011
The Cosmos Co-operative Bank Ltd.
50 Lak
08 May 1993
The Cosmos Co-operative Bank Ltd.
35 Lak
28 March 2009
The Cosmos Co-operative Bank Ltd.
1 Crore
16 May 2008
The Cosmos Co-operative Bank Ltd.
98 Lak
15 May 2014
Others
0
08 May 1993
The Cosmos Co-operative Bank Ltd.
0
28 March 2009
The Cosmos Co-operative Bank Ltd.
0
11 February 2012
The Cosmos Co-operative Bank Limited
0
25 March 2013
The Cosmos Co-operative Bank Limited
0
25 March 2011
The Cosmos Co-operative Bank Limited
0
11 December 2007
The Cosmos Co-operative Bank Limited
0
24 March 2004
The Cosmos Co-operative Bank Limited (gokhale Nagar Branch)
0
28 January 2011
The Cosmos Co-operative Bank Ltd.
0
16 May 2008
The Cosmos Co-operative Bank Ltd.
0
20 February 1999
The Cosmos Co-operative Bank Ltd.
0
02 July 2014
Hdb Financial Services Limited
0
12 August 2013
The Cosmos Co-operative Bank Ltd.
0
20 October 2010
The Cosmos Co-operative Bank Ltd.
0
11 December 2007
Cosmos Co-operative Bank Limited (gokhale Nagar Branch)
0
11 December 2007
The Cosmos Co-operative Bank Ltd.
0
08 September 2011
The Cosmos Co-operative Bank Ltd.
0
15 May 2014
Others
0
08 May 1993
The Cosmos Co-operative Bank Ltd.
0
28 March 2009
The Cosmos Co-operative Bank Ltd.
0
11 February 2012
The Cosmos Co-operative Bank Limited
0
25 March 2013
The Cosmos Co-operative Bank Limited
0
25 March 2011
The Cosmos Co-operative Bank Limited
0
11 December 2007
The Cosmos Co-operative Bank Limited
0
24 March 2004
The Cosmos Co-operative Bank Limited (gokhale Nagar Branch)
0
28 January 2011
The Cosmos Co-operative Bank Ltd.
0
16 May 2008
The Cosmos Co-operative Bank Ltd.
0
20 February 1999
The Cosmos Co-operative Bank Ltd.
0
02 July 2014
Hdb Financial Services Limited
0
12 August 2013
The Cosmos Co-operative Bank Ltd.
0
20 October 2010
The Cosmos Co-operative Bank Ltd.
0
11 December 2007
Cosmos Co-operative Bank Limited (gokhale Nagar Branch)
0
11 December 2007
The Cosmos Co-operative Bank Ltd.
0
08 September 2011
The Cosmos Co-operative Bank Ltd.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-30102020
Form CHG-4-30102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201030
Form DPT-3-07042020-signed
Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Form AOC-4-26022020_signed
Form INC-22-22012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copy of board resolution authorizing giving of notice-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Optional Attachment-(1)-22012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form DIR-12-18122018_signed

Frequently Asked Questions

When was the Arvee electricals and engineers pvt ltd incorporated?

The Arvee electricals and engineers pvt ltd was incorporated with ROC on 11 September 1987 as .

Where has the Arvee electricals and engineers pvt ltd been incorporated?

The company was incorporated in Pune with registration number 044638.

What is the E-filing status of the company?

The status of Arvee electricals and engineers pvt ltd is Active.

Number of Key Management personnel of the Arvee electricals and engineers pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Arvee electricals and engineers pvt ltd?

The appointed directors in the company are:

  • Arun tribhuvandas doshi
  • Aditi ashutosh limaye doshi
  • Ashutosh suhas limaye
  • Asha arun doshi