Company Information

CIN
Status
Date of Incorporation
18 August 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,693,000
Authorised Capital
61,000,000

Directors

Varun Malhotra
Varun Malhotra
Director/Designated Partner
for almost 4 years
Chattanathan Devarajan
Chattanathan Devarajan
Director/Designated Partner
for almost 2 years
Vaidhehi Ravindran
Vaidhehi Ravindran
Director/Designated Partner
for over 1 year
Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director
for over 42 years
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Director
for almost 41 years
Dhruv Kotak
Dhruv Kotak
Director
for over 12 years
Vir Krishna Kotak
Vir Krishna Kotak
Director
for over 12 years
Christian Banno
Christian Banno
Director/Designated Partner
for over 1 year
Rajnish Kumar Khandelwal
Rajnish Kumar Khandelwal
Director/Designated Partner
for almost 2 years
Harsh Kumar Bhanwala
Harsh Kumar Bhanwala
Director/Designated Partner
for about 1 year
Jinesh Bharat Shah
Jinesh Bharat Shah
Director/Designated Partner
for over 1 year
Margapuri Prasanna Rao
Margapuri Prasanna Rao
Director/Designated Partner
for almost 7 years
Anand Chandra
Anand Chandra
Director/Designated Partner
for about 2 years

Past Directors

Trademarks

Arya Arya Collateral Warehousing Services

[Class : 35] Business Management And Organization Consultancy For Shipping And Transport Agencies, Business Appraisal For Shipping And Transport Agencies, Management Of Commercial Undertaking, Consultancy For Establishment Of Business Relating To The Shipping And Transport Industry, Business Consultancy, Advertisement, Auditing, Business Management, Professional Business Con...

Device Mark (Label) Arya Collateral Warehousing Services

[Class : 35] Business Management, Organisation, Marketing And Consultancy For Shipping And Transport Agencies, Warehouses, Business Appraisals For Shipping And Transport Agencies, Management Of Commercial Undertaking, Manpower Recruitment, Business Management For Container Terminals, Container Freight Stations, Consultancy For Establishment Of Business Relating To Shipping A...

Arya Collateral Arya Collateral Warehousing Services

[Class : 35] Business Management, Organisation, Marketing And Consultancy For Shipping And Transport Agencies, Warehouses, Business Appraisals For Shipping And Transport Agencies, Management Of Commercial Undertaking, Manpower Recruitment, Business Management For Container Terminals, Container Freight Stations, Consultancy For Establishment Of Business Relating To Shipping A...

Arya Arya Collateral Warehousing Services

[Class : 39] Marine Transport, Air Transport, Barge Transport, Freight Brokerage, Transport Brokerage, Shipping Agents, Transport Agents, Shipping Liner Agents, Transportation Services Of All Kinds, Agents For Transportation Of Cargo By Rail, Road, Air, Travel Agents, Agents For Ship Charter, Freight (Shipping Of Goods), Salvaging, Shipbrokerage, Warehousing, Stevedores, Cle...

Arya Collateral Arya Collateral Warehousing Services

[Class : 39] Collateral Warehousing And Management Thereof, Ship Brokerage, Transport Brokerage, Freight Brokerage Marine Transport, Air Transport, Barge Transport, Shipping Agents, Transport Agents, Clearing And Forwarding Agents, Transpiration Services Of Agents For Transportation Of Cargo By Rail, Road, Air Travel Agents, Agents For Ship Charter, Salvaging, Stevedores, Co...

Arya Collateral Arya Collateral Warehousing Services

[Class : 42] Transport Contractors, Labour Contractors, Shipping Agents, Clearing And Forwarding Agents, Collateral Warehousing And Providing Services As Consignors, General Merchandisers, Distributors, Traders, Stockiest Related To Shipping And Transport Industry, Being Services Included In Class 42.

Device Mark Arya Collateral Warehousing Services

[Class : 42] Transport Contractors, Labour Contractors, Shipping Agents, Clearing And Forwarding Agents, Collateral Warehousing And Providing Services As Consignors, General Merchandisers, Distributors, Traders, Stockiest Related To Shipping And Transport Industry, Being Services Included In Class 42.

Arya Arya Collateral Warehousing Services

[Class : 40] Services Relating To Treatment Of Materials, Food And Drink Preservation, Freezing Of Foods, Material Treatment Information

Device Mark Arya Collateral Warehousing Services

[Class : 39] Collateral Warehousing And Management Thereof, Shipbrokerage, Transport Brokrage, Frieght Brokerage, Marine Transport, Air Transport, Barge Transport, Shipping Agents, Transport Agents, Clearing And Forwarding Agents, Trasnporation Services, Agents For Trasnportation Of Cargo By Rail, Road, Air, Travel Agents For Ship Charter, Salvaging, Stevedores, Contractors ...

Arya Arya Collateral Warehousing Services

[Class : 36] Financial Consultancy, Financial Information, Financial Evaluation, Financial Management, Leasing Of Real Estate, Rent Collection, Insurance Services, Financial Services

Arya Arya Collateral Warehousing Services

[Class : 42] Scientific Laboratory Services

Arya Pro Fin Arya Collateral Warehousing Services

[Class : 9] Computeriesd Process Related To Finance In Agri Business. Computer Software For Finance Mangement System.

Arya Pro Ware Arya Collateral Warehousing Services

[Class : 9] Computer Software For Wharehosue Management System.

Democratising Storage Arya Collateral Warehousing Services

[Class : 39] Food Storage, Storage Services

Democratizing Storage Arya Collateral Warehousing Services

[Class : 39] Food Storage, Storage Services

Arya.Ag Arya Collateral Warehousing Services

[Class : 35] Warehousing & Storage Services, Collateral Management & Risk Management Services For Commodities And Inventories, Preservation, Valuation, Quality Testing, Monitoring Services Relating To Commodities And Inventories, Sales Linkage And Other Alike Incidental And Ancillary Services Via Online Platform And Website.

Arya.Ag Arya Collateral Warehousing Services

[Class : 39] Packaging And Storage Of Goods; Warehousing, Rental Of Warehouses And Related Travel Arrangement.

Charges

55 Crore
04 July 2014
Dcb Bank Limited
11 Crore
24 May 2021
Grameen Impact Investments India Private Limited
2 Crore
23 December 2020
Beacon Trusteeship Limited
11 Crore
20 November 2020
Vivriti Capital Private Limited
5 Crore
20 November 2020
Vivriti Capital Private Limited
5 Crore
20 November 2020
Vivriti Capital Private Limited
5 Crore
15 June 2020
Beacon Trusteeship Limited
11 Crore
14 October 2019
Samunnati Financial Intermediation & Services Private Limited
5 Crore
04 August 2020
Vivriti Capital Private Limited
5 Crore
04 August 2020
Vivriti Capital Private Limited
5 Crore
30 June 2023
Others
0
14 June 2023
Others
0
30 November 2022
State Bank Of India
0
14 October 2019
Others
0
25 March 2022
Hdfc Bank Limited
0
02 February 2022
Others
0
20 November 2020
Others
0
20 November 2020
Others
0
24 December 2021
Hdfc Bank Limited
0
24 November 2021
Yes Bank Limited
0
20 November 2020
Others
0
15 June 2020
Others
0
04 August 2020
Others
0
04 July 2014
Others
0
23 December 2020
Others
0
04 August 2020
Others
0
24 May 2021
Others
0
30 June 2023
Others
0
14 June 2023
Others
0
30 November 2022
State Bank Of India
0
14 October 2019
Others
0
25 March 2022
Hdfc Bank Limited
0
02 February 2022
Others
0
20 November 2020
Others
0
20 November 2020
Others
0
24 December 2021
Hdfc Bank Limited
0
24 November 2021
Yes Bank Limited
0
20 November 2020
Others
0
15 June 2020
Others
0
04 August 2020
Others
0
04 July 2014
Others
0
23 December 2020
Others
0
04 August 2020
Others
0
24 May 2021
Others
0

Documents

Form PAS-3-03042021_signed
Form CHG-1-05032021_signed
Copy of Board or Shareholders? resolution-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Form MGT-14-29122020_signed
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Form PAS-3-19122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19122020
Optional Attachment-(1)-19122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122020
Copy of Board or Shareholders? resolution-19122020
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-04122020

Frequently Asked Questions

What is the date of Arya collateral warehousing services private limited incorporation?

Incorporation date of the company is 18 August 1982 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 13.

Arya collateral warehousing services private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh jayantilal kotak
  • Krishna bhagwan kotak
  • Dhruv kotak
  • Vir krishna kotak
  • Harsh kumar bhanwala
  • Jinesh bharat shah
  • Christian banno
  • Rajnish kumar khandelwal
  • Anand chandra
  • Margapuri prasanna rao
  • Vaidhehi ravindran
  • Chattanathan devarajan
  • Varun malhotra