Company Information

CIN
U65990MH1995PTC095076
Status
Date of Incorporation
07 December 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anup Deenbandhu Jalan
Anup Deenbandhu Jalan
Director/Designated Partner
for about 5 years
Ramchandra Nukulram Saini
Ramchandra Nukulram Saini
Additional Director
for over 9 years
Ashish Deenbandhu Jalan
Ashish Deenbandhu Jalan
Director/Designated Partner
for about 1 year

Past Directors

Deenbandhu Birdhichand Jalan
Deenbandhu Birdhichand Jalan
Additional Director
almost 17 years ago
Sushin Shetty Nemiraj
Sushin Shetty Nemiraj
Director
over 19 years ago
Prahladrai Kanhaiyalal Agrawal
Prahladrai Kanhaiyalal Agrawal
Director
almost 29 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Optional Attachment-(5)-25012019
Form DIR-12-25012019_signed
Optional Attachment-(1)-25012019
Optional Attachment-(4)-25012019
Optional Attachment-(2)-25012019
Optional Attachment-(3)-25012019

Frequently Asked Questions

When was the Arzoo fintrade and investment private limited incorporated?

The Arzoo fintrade and investment private limited was incorporated with ROC on 07 December 1995 as .

Where has the Arzoo fintrade and investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 095076.

What is the E-filing status of the company?

The status of Arzoo fintrade and investment private limited is Active.

Number of Key Management personnel of the Arzoo fintrade and investment private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Arzoo fintrade and investment private limited?

The appointed directors in the company are:

  • Ashish deenbandhu jalan
  • Prahladrai kanhaiyalal agrawal
  • Deenbandhu birdhichand jalan
  • Ramchandra nukulram saini
  • Sushin shetty nemiraj
  • Anup deenbandhu jalan