Company Information

CIN
U70200WB1995PTC071258
Status
Date of Incorporation
27 April 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
12,095,000
Authorised Capital
12,500,000

Directors

Raghvendra Mohta
Raghvendra Mohta
Director
for about 13 years
Bhagwan Singh Suryawanshi
Bhagwan Singh Suryawanshi
Director/Designated Partner
for over 4 years

Past Directors

Hemant Vasant Ambekar
Hemant Vasant Ambekar
Director
about 6 years ago
Sandeep Agarwal
Sandeep Agarwal
Director Appointed In Casual Vacancy
over 9 years ago
Manish Kumar
Manish Kumar
Director
about 13 years ago
Girija Shankar Sharma
Girija Shankar Sharma
Director
about 15 years ago
Akshay Agarwal
Akshay Agarwal
Director
about 15 years ago
Purushottam Dalmia
Purushottam Dalmia
Director
about 29 years ago
Narendra Kumar
Narendra Kumar
Director
over 29 years ago

Charges

577 Crore
21 August 2017
Allahabad Bank Kolkata Main Branch
221 Crore
05 October 2015
Allahabad Bank Kolkata Main Branch
7 Crore
24 June 2014
Allahabad Bank
317 Crore
26 August 2011
Bank Of India
15 Crore
16 March 2010
Allahabad Bank
16 Crore
11 February 2015
Dena Bank
75 Crore
16 June 2014
Oriental Bank Of Commerce
18 Crore
27 September 2012
Allahabad Bank Kolkata Main Branch
211 Crore
06 January 2012
Dena Bank
59 Crore
07 February 2009
Allahabad Bank
128 Crore
10 May 2006
Allahabad Bank
6 Crore
05 November 2004
Standard Chartered Bank
33 Lak
27 September 2012
Others
0
16 June 2014
Others
0
26 August 2011
Bank Of India
0
07 February 2009
Allahabad Bank
0
06 January 2012
Dena Bank
0
05 November 2004
Standard Chartered Bank
0
10 May 2006
Allahabad Bank
0
21 August 2017
Others
0
05 October 2015
Allahabad Bank Kolkata Main Branch
0
16 March 2010
Allahabad Bank
0
11 February 2015
Dena Bank
0
24 June 2014
Others
0
27 September 2012
Others
0
16 June 2014
Others
0
26 August 2011
Bank Of India
0
07 February 2009
Allahabad Bank
0
06 January 2012
Dena Bank
0
05 November 2004
Standard Chartered Bank
0
10 May 2006
Allahabad Bank
0
21 August 2017
Others
0
05 October 2015
Allahabad Bank Kolkata Main Branch
0
16 March 2010
Allahabad Bank
0
11 February 2015
Dena Bank
0
24 June 2014
Others
0

Documents

Form DIR-12-13072020_signed
Notice of resignation;-10072020
Evidence of cessation;-10072020
Declaration by first director-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(1)-10072020
Proof of dispatch-25062020
Notice of resignation filed with the company-25062020
Form DIR-11-25062020_signed
Form DPT-3-16062020-signed
Form DIR-12-12062020_signed
Form BEN - 2-05062020_signed
Declaration under section 90-05062020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form AOC-4(XBRL)-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date of Aryavrat trading private limited incorporation?

Incorporation date of the company is 27 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Aryavrat trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish kumar
  • Narendra kumar
  • Purushottam dalmia
  • Raghvendra mohta
  • Akshay agarwal
  • Girija shankar sharma
  • Sandeep agarwal
  • Hemant vasant ambekar
  • Bhagwan singh suryawanshi