Company Information

CIN
U65191TN1990PLC020058
Status
Date of Incorporation
20 December 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
25,221,250
Authorised Capital
33,000,000

Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director/Designated Partner
for over 23 years
Vaidyanathan Venkatakrishnan
Vaidyanathan Venkatakrishnan
Director/Designated Partner
for about 23 years
Aravamudhan Srinivasan
Aravamudhan Srinivasan
Director/Designated Partner
for about 23 years

Past Directors

Aruna Rajasekar
Aruna Rajasekar
Director
about 13 years ago
Caroline Peter
Caroline Peter
Additional Director
over 13 years ago

Documents

Form DIR-12-200315.OCT
Evidence of cessation-200315.PDF
Form DIR-11-190315.OCT
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140314.PDF
Form 23-140314.PDF
AoA - Articles of Association-140314.PDF
Optional Attachment 2-140314.PDF
Minutes of Meeting-140314.PDF
Copy of resolution-140314.PDF
MoA - Memorandum of Association-140314.PDF
Optional Attachment 1-140314.PDF
Copy of Board Resolution-250214.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-250214.PDF
Optional Attachment 2-250214.PDF
Optional Attachment 1-250214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180214.PDF

Frequently Asked Questions

When was the Arvind bio wellness limited incorporated?

The Arvind bio wellness limited was incorporated with ROC on 20 December 1990 as .

Where has the Arvind bio wellness limited been incorporated?

The company was incorporated in Chennai with registration number 020058.

What is the E-filing status of the company?

The status of Arvind bio wellness limited is Active.

Number of Key Management personnel of the Arvind bio wellness limited?

The company has 5 key management personnel in the company.

Who are the directors of the Arvind bio wellness limited?

The appointed directors in the company are:

  • Aruna rajasekar
  • Aravamudhan srinivasan
  • Vaidyanathan venkatakrishnan
  • Rajesh kumar jain
  • Caroline peter