Company Information

CIN
U27203WB1967PTC027082
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 12 months
Manish Kumar Newar
Manish Kumar Newar
Director
for almost 30 years
Abhishek Newar
Abhishek Newar
Director
for about 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

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