Company Information

CIN
U17110MH1985PLC035865
Status
Date of Incorporation
06 April 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
128,690,000
Authorised Capital
200,000,000

Directors

Prakash Topandas Manglani
Prakash Topandas Manglani
Director/Designated Partner
for over 1 year
Raaju Naraindas Amarnaani
Raaju Naraindas Amarnaani
Director/Designated Partner
for over 19 years

Past Directors

Swapan Kumar Mukherjee
Swapan Kumar Mukherjee
Additional Director
about 12 years ago
Prakash Naraindas Amarnani
Prakash Naraindas Amarnani
Director
over 19 years ago
Pandurang Hari Vaidya
Pandurang Hari Vaidya
Director
about 20 years ago

Charges

264 Crore
18 November 2013
Indian Overseas Bank
4 Crore
30 March 2013
Indian Overseas Bank
20 Crore
29 September 2009
Indian Overseas Bank
3 Crore
01 October 2008
Indian Overseas Bank
78 Crore
10 April 2007
Indian Overseas Bank Ltd
5 Crore
29 September 2006
Bank Of India Limited
25 Lak
23 August 2004
Indian Overseas Bank
4 Crore
24 January 2000
Indian Overseas Bank
50 Lak
24 September 1999
Indian Overseas Bank
37 Crore
25 April 1996
Indian Overseas Bank
9 Crore
09 May 1995
Indian Overseas Bank
78 Crore
13 March 1995
Indian Overseas Bank
19 Crore
24 June 1994
Indian Overseas Bank
60 Lak
18 July 1989
Indian Overseas Bank
65 Lak
29 November 2005
Canara Bank
1 Crore
07 November 2008
Canara Bank
94 Lak
29 December 2005
Canara Bank
75 Lak
21 December 2010
Canara Bank
3 Crore
05 May 2005
Canara Bank
1 Crore
10 September 2001
Industrial Development Bank Of India
7 Crore
06 June 2008
Hdfc Bank Limited
11 Crore
08 August 2007
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
26 December 2000
Icici Ltd
2 Crore
12 January 2000
The Icici Ltd
8 Crore
02 January 1995
The Icici Ltd
4 Crore
24 August 1994
State Bank Of Mysore
3 Crore
25 October 2001
Indian Bank
75 Lak
15 November 1994
Credit Lyonnais
1 Crore
12 October 1992
Credit Lyonnais
1 Crore
12 September 1991
Credit Lyonnais
80 Lak
04 April 1994
The Industrial Credit & Investment Corp. Of India Ltd
9 Crore
20 April 1995
Credit Lyonnais
1 Crore
01 July 2019
Rishab World Private Limited
2 Crore
05 May 2005
Canara Bank
0
10 April 2007
Indian Overseas Bank Ltd
0
01 July 2019
Others
0
08 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
25 October 2001
Indian Bank
0
12 October 1992
Credit Lyonnais
0
23 August 2004
Indian Overseas Bank
0
10 September 2001
Industrial Development Bank Of India
0
26 December 2000
Icici Ltd
0
12 January 2000
The Icici Ltd
0
24 June 1994
Indian Overseas Bank
0
12 September 1991
Credit Lyonnais
0
18 November 2013
Indian Overseas Bank
0
29 September 2006
Bank Of India Limited
0
30 March 2013
Indian Overseas Bank
0
21 December 2010
Canara Bank
0
29 September 2009
Indian Overseas Bank
0
06 June 2008
Hdfc Bank Limited
0
25 April 1996
Indian Overseas Bank
0
01 October 2008
Indian Overseas Bank
0
15 November 1994
Credit Lyonnais
0
29 December 2005
Canara Bank
0
18 July 1989
Indian Overseas Bank
0
09 May 1995
Indian Overseas Bank
0
13 March 1995
Indian Overseas Bank
0
29 November 2005
Canara Bank
0
24 January 2000
Indian Overseas Bank
0
20 April 1995
Credit Lyonnais
0
24 August 1994
State Bank Of Mysore
0
04 April 1994
The Industrial Credit & Investment Corp. Of India Ltd
0
24 September 1999
Indian Overseas Bank
0
07 November 2008
Canara Bank
0
02 January 1995
The Icici Ltd
0
05 May 2005
Canara Bank
0
10 April 2007
Indian Overseas Bank Ltd
0
01 July 2019
Others
0
08 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
25 October 2001
Indian Bank
0
12 October 1992
Credit Lyonnais
0
23 August 2004
Indian Overseas Bank
0
10 September 2001
Industrial Development Bank Of India
0
26 December 2000
Icici Ltd
0
12 January 2000
The Icici Ltd
0
24 June 1994
Indian Overseas Bank
0
12 September 1991
Credit Lyonnais
0
18 November 2013
Indian Overseas Bank
0
29 September 2006
Bank Of India Limited
0
30 March 2013
Indian Overseas Bank
0
21 December 2010
Canara Bank
0
29 September 2009
Indian Overseas Bank
0
06 June 2008
Hdfc Bank Limited
0
25 April 1996
Indian Overseas Bank
0
01 October 2008
Indian Overseas Bank
0
15 November 1994
Credit Lyonnais
0
29 December 2005
Canara Bank
0
18 July 1989
Indian Overseas Bank
0
09 May 1995
Indian Overseas Bank
0
13 March 1995
Indian Overseas Bank
0
29 November 2005
Canara Bank
0
24 January 2000
Indian Overseas Bank
0
20 April 1995
Credit Lyonnais
0
24 August 1994
State Bank Of Mysore
0
04 April 1994
The Industrial Credit & Investment Corp. Of India Ltd
0
24 September 1999
Indian Overseas Bank
0
07 November 2008
Canara Bank
0
02 January 1995
The Icici Ltd
0
05 May 2005
Canara Bank
0
10 April 2007
Indian Overseas Bank Ltd
0
01 July 2019
Others
0
08 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
25 October 2001
Indian Bank
0
12 October 1992
Credit Lyonnais
0
23 August 2004
Indian Overseas Bank
0
10 September 2001
Industrial Development Bank Of India
0
26 December 2000
Icici Ltd
0
12 January 2000
The Icici Ltd
0
24 June 1994
Indian Overseas Bank
0
12 September 1991
Credit Lyonnais
0
18 November 2013
Indian Overseas Bank
0
29 September 2006
Bank Of India Limited
0
30 March 2013
Indian Overseas Bank
0
21 December 2010
Canara Bank
0
29 September 2009
Indian Overseas Bank
0
06 June 2008
Hdfc Bank Limited
0
25 April 1996
Indian Overseas Bank
0
01 October 2008
Indian Overseas Bank
0
15 November 1994
Credit Lyonnais
0
29 December 2005
Canara Bank
0
18 July 1989
Indian Overseas Bank
0
09 May 1995
Indian Overseas Bank
0
13 March 1995
Indian Overseas Bank
0
29 November 2005
Canara Bank
0
24 January 2000
Indian Overseas Bank
0
20 April 1995
Credit Lyonnais
0
24 August 1994
State Bank Of Mysore
0
04 April 1994
The Industrial Credit & Investment Corp. Of India Ltd
0
24 September 1999
Indian Overseas Bank
0
07 November 2008
Canara Bank
0
02 January 1995
The Icici Ltd
0
05 May 2005
Canara Bank
0
10 April 2007
Indian Overseas Bank Ltd
0
01 July 2019
Others
0
08 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
25 October 2001
Indian Bank
0
12 October 1992
Credit Lyonnais
0
23 August 2004
Indian Overseas Bank
0
10 September 2001
Industrial Development Bank Of India
0
26 December 2000
Icici Ltd
0
12 January 2000
The Icici Ltd
0
24 June 1994
Indian Overseas Bank
0
12 September 1991
Credit Lyonnais
0
18 November 2013
Indian Overseas Bank
0
29 September 2006
Bank Of India Limited
0
30 March 2013
Indian Overseas Bank
0
21 December 2010
Canara Bank
0
29 September 2009
Indian Overseas Bank
0
06 June 2008
Hdfc Bank Limited
0
25 April 1996
Indian Overseas Bank
0
01 October 2008
Indian Overseas Bank
0
15 November 1994
Credit Lyonnais
0
29 December 2005
Canara Bank
0
18 July 1989
Indian Overseas Bank
0
09 May 1995
Indian Overseas Bank
0
13 March 1995
Indian Overseas Bank
0
29 November 2005
Canara Bank
0
24 January 2000
Indian Overseas Bank
0
20 April 1995
Credit Lyonnais
0
24 August 1994
State Bank Of Mysore
0
04 April 1994
The Industrial Credit & Investment Corp. Of India Ltd
0
24 September 1999
Indian Overseas Bank
0
07 November 2008
Canara Bank
0
02 January 1995
The Icici Ltd
0

Documents

Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Optional Attachment-(2)-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(1)-12122019
Instrument(s) of creation or modification of charge;-12122019
Form ADT-3-23102019_signed
Instrument(s) of creation or modification of charge;-21102019
Resignation letter-16102019
Form MGT-7-23092019_signed
Form AOC-4(XBRL)-23092019_signed
List of share holders, debenture holders;-21092019
Copy of MGT-8-21092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092019
Notice of resignation filed with the company-04072019
Proof of dispatch-04072019
Form DIR-11-04072019_signed
Acknowledgement received from company-04072019
Form MGT-7-17112017_signed
List of share holders, debenture holders;-15112017

Frequently Asked Questions

When was the Arviva industries (india) limited incorporated?

The Arviva industries (india) limited was incorporated with ROC on 06 April 1985 as .

Where has the Arviva industries (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 035865.

What is the E-filing status of the company?

The status of Arviva industries (india) limited is Active.

Number of Key Management personnel of the Arviva industries (india) limited?

The company has 5 key management personnel in the company.

Who are the directors of the Arviva industries (india) limited?

The appointed directors in the company are:

  • Raaju naraindas amarnaani
  • Prakash naraindas amarnani
  • Pandurang hari vaidya
  • Prakash topandas manglani
  • Swapan kumar mukherjee