Company Information

CIN
U67190MH1982PTC028029
Status
Date of Incorporation
18 August 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

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 about 12 years
Vir Krishna Kotak
Vir Krishna Kotak
Director
for about 12 years
Samir Satishchandra Shah
Samir Satishchandra Shah
Director/Designated Partner
for almost 2 years

Past Directors

Rajen Kaul
Rajen Kaul
Additional Director
over 4 years ago
Krishnamurthy Narayanan
Krishnamurthy Narayanan
Director
about 9 years ago

Documents

Form ADT-1-04042021_signed
Form DIR-12-03042021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form DPT-3-10122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Notice of resignation;-20072020
Interest in other entities;-20072020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-23102019_signed

Frequently Asked Questions

What is the incorporation date of the Arya financial and investment consultancy services pvt ltd?

Incorporation date of the company is 18 August 1982 .

What is the state of the Arya financial and investment consultancy services pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Arya financial and investment consultancy services pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Arya financial and investment consultancy services pvt ltd?

Arya financial and investment consultancy services pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Arya financial and investment consultancy services pvt ltd?

The appointed directors in the company are:

  • Naresh jayantilal kotak
  • Krishna bhagwan kotak
  • Dhruv kotak
  • Vir krishna kotak
  • Rajen kaul
  • Krishnamurthy narayanan
  • Samir satishchandra shah