Company Information

CIN
U67190WB2010PTC153504
Status
Date of Incorporation
27 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
45,000,000

Directors

Arun Shah
Arun Shah
Beneficial Owner
for over 1 year
Nidhi Jhunjhunwala
Nidhi Jhunjhunwala
Director
for over 9 years
Deepa Shah
Deepa Shah
Director
for about 14 years

Past Directors

Reshmi Singh
Reshmi Singh
Director
about 14 years ago

Charges

0
04 November 2016
Aditya Birla Finance Limited
6 Crore
13 February 2020
Hdfc Bank Limited
3 Crore
13 February 2020
Hdfc Bank Limited
0
04 November 2016
Others
0
13 February 2020
Hdfc Bank Limited
0
04 November 2016
Others
0
13 February 2020
Hdfc Bank Limited
0
04 November 2016
Others
0

Documents

Form CHG-4-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-23122020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Letter of the charge holder stating that the amount has been satisfied-07012020
Form CHG-4-07012020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-28102019-signed
Form DPT-3-26102019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date on which the Aryav securities private limited incorporated?

Aryav securities private limited was incorporated on 27 September 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Aryav securities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aryav securities private limited?

4 of directors are associated with the company.

What is the number of directors associated with Aryav securities private limited?

4 of directors are associated with the company.