Company Information

CIN
Status
Date of Incorporation
06 January 1975
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,298,030
Authorised Capital
150,000,000

Directors

Vishnu Deo Aggarwal
Vishnu Deo Aggarwal
Director/Designated Partner
for over 5 years
Shashi Aggarwal
Shashi Aggarwal
Beneficial Owner
for over 5 years
Manish Motilal Lalwani
Manish Motilal Lalwani
Beneficial Owner
for almost 3 years
Motilal Parsaram Lalwani
Motilal Parsaram Lalwani
Director/Designated Partner
for almost 2 years
Ram Niwas Tayal
Ram Niwas Tayal
Director/Designated Partner
for almost 2 years
Rajesh Jayantilal Vora
Rajesh Jayantilal Vora
Director/Designated Partner
for over 1 year
Ankit Arun Shah
Ankit Arun Shah
Director/Designated Partner
for over 1 year

Past Directors

Richa Aggarwal
Richa Aggarwal
Director
over 15 years ago
Arvind Gupta
Arvind Gupta
Director
almost 16 years ago
Abhinav Aggarwal
Abhinav Aggarwal
Director
over 16 years ago
Abhijai Aggarwal .
Abhijai Aggarwal .
Director
over 19 years ago

Charges

26 September 2023
Others
0
03 August 2023
Others
0
12 January 2023
Others
0
26 September 2023
Others
0
03 August 2023
Others
0
12 January 2023
Others
0

Documents

Optional Attachment-(1)-01072020
Interest in other entities;-01072020
Notice of resignation;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-30092018
Form MGT-7-30092018_signed

Frequently Asked Questions

What is the incorporation date of the Areion finserve private limited?

Incorporation date of the company is 06 January 1975 .

What is the state of the Areion finserve private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Areion finserve private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Areion finserve private limited?

Areion finserve private limited has appointed 11 of directors.

Who are the appointed Directors in Areion finserve private limited?

The appointed directors in the company are:

  • Abhinav aggarwal
  • Abhijai aggarwal .
  • Ankit arun shah
  • Shashi aggarwal
  • Vishnu deo aggarwal
  • Rajesh jayantilal vora
  • Manish motilal lalwani
  • Richa aggarwal
  • Ram niwas tayal
  • Motilal parsaram lalwani
  • Arvind gupta