Company Information

CIN
U70109DL1996PTC076341
Status
Date of Incorporation
15 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,758,100
Authorised Capital
45,235,900

Directors

Gaurav Malik
Gaurav Malik
Director/Designated Partner
for over 1 year
Bhagwati Verma
Bhagwati Verma
Director/Designated Partner
for almost 29 years
Sumedha Verma
Sumedha Verma
Director/Designated Partner
for over 23 years
Kanika Verma
Kanika Verma
Director/Designated Partner
for over 23 years
Arvind Verma
Arvind Verma
Director/Designated Partner
for over 1 year
Anil Verma
Anil Verma
Director/Designated Partner
for almost 29 years

Past Directors

Smita Verma
Smita Verma
Director
almost 3 years ago
Dinesh Soni .
Dinesh Soni .
Additional Director
almost 9 years ago
Amrit Lal Verma
Amrit Lal Verma
Director
almost 29 years ago

Charges

0
30 October 2004
Oriental Bank Of Commerce
2 Lak
27 January 2011
Icici Bank Limited
1 Crore
30 October 2004
Oriental Bank Of Commerce
0
27 January 2011
Icici Bank Limited
0
30 October 2004
Oriental Bank Of Commerce
0
27 January 2011
Icici Bank Limited
0

Documents

Form DPT-3-23112020-signed
Notice of resignation;-29062020
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Optional Attachment-(2)-29052020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Supplementary or Test audit report under section 143-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed

Frequently Asked Questions

What is the date of Arvind estates private limited incorporation?

Incorporation date of the company is 15 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Arvind estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Amrit lal verma
  • Kanika verma
  • Sumedha verma
  • Dinesh soni .
  • Anil verma
  • Arvind verma
  • Bhagwati verma
  • Gaurav malik
  • Smita verma