Company Information

CIN
Status
Date of Incorporation
26 May 1967
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
416,690
Authorised Capital
25,000,000

Directors

Siddharth Minni
Siddharth Minni
Additional Director
for about 1 year
Manish Kumar Newar
Manish Kumar Newar
Director
for almost 30 years
Abhishek Newar
Abhishek Newar
Director
for over 21 years

Past Directors

Anurag Newar
Anurag Newar
Director
over 5 years ago
Sudarshan Kumar Newar
Sudarshan Kumar Newar
Director
over 42 years ago
Ashok Kumar Newar
Ashok Kumar Newar
Director
over 50 years ago

Trademarks

Nats Arvind Metals Minerals

[Class : 11] Air Conditioner

Charges

5 Crore
16 May 2012
Citibank N.a.
2 Crore
28 February 2011
Kotak Mahindra Bank Limited
3 Crore
28 February 2011
Others
0
16 May 2012
Citibank N.a.
0
28 February 2011
Others
0
16 May 2012
Citibank N.a.
0

Documents

Directors report as per section 134(3)-16012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012024
List of share holders, debenture holders;-16012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012024
List of Directors;-16012024
Optional Attachment-(1)-16012024
Form AOC-4-16012024_signed
Form MGT-7A-16012024_signed
Form ADT-3-29112023_signed
Resignation letter-29112023
Form MGT-7A-26092023_signed
Form AOC-4-28112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
List of share holders, debenture holders;-19112022
List of Directors;-19112022
Form MGT-7A-19112022
List of share holders, debenture holders;-15082022
Approval letter for extension of AGM;-15082022
Optional Attachment-(1)-15082022

Frequently Asked Questions

When was the Arvind metals & minerals pvt ltd incorporated?

The Arvind metals & minerals pvt ltd was incorporated with ROC on 26 May 1967 as .

Where has the Arvind metals & minerals pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 027082.

What is the E-filing status of the company?

The status of Arvind metals & minerals pvt ltd is Active.

Number of Key Management personnel of the Arvind metals & minerals pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Arvind metals & minerals pvt ltd?

The appointed directors in the company are:

  • Manish kumar newar
  • Siddharth minni
  • Sudarshan kumar newar
  • Abhishek newar
  • Ashok kumar newar
  • Anurag newar