Company Information

CIN
U31102GJ1996PTC031019
Status
Date of Incorporation
29 October 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,620,500
Authorised Capital
2,500,000

Directors

Tushar Ratanshi Velani
Tushar Ratanshi Velani
Director/Designated Partner
for about 1 year
Ratansi Devsi Velani
Ratansi Devsi Velani
Director
for about 28 years
Leelaben Ratansi Velani
Leelaben Ratansi Velani
Director
for almost 26 years
Bhavanji Diwani Ladharam
Bhavanji Diwani Ladharam
Director
for about 1 year

Past Directors

Bhavini Vedratna Velani
Bhavini Vedratna Velani
Additional Director
over 9 years ago
Vedratna Ratanshi Velani
Vedratna Ratanshi Velani
Additional Director
over 9 years ago
Chandrakant Diwani
Chandrakant Diwani
Additional Director
over 9 years ago
Nisha Tushar Velani
Nisha Tushar Velani
Additional Director
over 9 years ago
Parvatiben Bhavanji Diwani
Parvatiben Bhavanji Diwani
Additional Director
over 9 years ago

Charges

1 Crore
20 May 2019
Kotak Mahindra Prime Limited
6 Lak
26 October 2010
Bank Of Baroda
3 Lak
06 July 2009
Bank Of Baroda
26 Lak
08 December 2008
Bank Of Baroda
25 Lak
08 December 2008
Bank Of Baroda
1 Crore
30 July 2015
Hdfc Bank Limited
11 Lak
18 November 2019
Hdfc Bank Limited
1 Crore
16 October 2023
Hdfc Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
20 May 2019
Others
0
08 December 2008
Bank Of Baroda
0
06 July 2009
Bank Of Baroda
0
26 October 2010
Bank Of Baroda
0
08 December 2008
Bank Of Baroda
0
30 July 2015
Hdfc Bank Limited
0
16 October 2023
Hdfc Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
20 May 2019
Others
0
08 December 2008
Bank Of Baroda
0
06 July 2009
Bank Of Baroda
0
26 October 2010
Bank Of Baroda
0
08 December 2008
Bank Of Baroda
0
30 July 2015
Hdfc Bank Limited
0
16 October 2023
Hdfc Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
20 May 2019
Others
0
08 December 2008
Bank Of Baroda
0
06 July 2009
Bank Of Baroda
0
26 October 2010
Bank Of Baroda
0
08 December 2008
Bank Of Baroda
0
30 July 2015
Hdfc Bank Limited
0
16 October 2023
Hdfc Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
20 May 2019
Others
0
08 December 2008
Bank Of Baroda
0
06 July 2009
Bank Of Baroda
0
26 October 2010
Bank Of Baroda
0
08 December 2008
Bank Of Baroda
0
30 July 2015
Hdfc Bank Limited
0
16 October 2023
Hdfc Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
20 May 2019
Others
0
08 December 2008
Bank Of Baroda
0
06 July 2009
Bank Of Baroda
0
26 October 2010
Bank Of Baroda
0
08 December 2008
Bank Of Baroda
0
30 July 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-19012021-signed
Form CHG-4-16122019_signed
Form CHG-4-15122019_signed
Form CHG-4-10122019_signed
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Letter of the charge holder stating that the amount has been satisfied-30112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191130
Letter of the charge holder stating that the amount has been satisfied-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Form DPT-3-27112019-signed
Form DPT-3-20112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Instrument(s) of creation or modification of charge;-26062019

Frequently Asked Questions

What is the date of Arya transformers private limited incorporation?

Incorporation date of the company is 29 October 1996 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 9.

Arya transformers private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhavanji diwani ladharam
  • Leelaben ratansi velani
  • Ratansi devsi velani
  • Parvatiben bhavanji diwani
  • Nisha tushar velani
  • Tushar ratanshi velani
  • Chandrakant diwani
  • Vedratna ratanshi velani
  • Bhavini vedratna velani