Company Information

CIN
U67190MH2011PTC220268
Status
Date of Incorporation
29 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
100,000
Authorised Capital
100,000

Directors

Rishabh Khandelwal
Rishabh Khandelwal
Director/Designated Partner
for over 1 year
Utpal Hemendra Sheth
Utpal Hemendra Sheth
Director
for over 12 years
Aditya Tejas Shah
Aditya Tejas Shah
Director/Designated Partner
for over 1 year
Aparna Tejas Shah
Aparna Tejas Shah
Director
for 12 months
Tejas Dilip Shah
Tejas Dilip Shah
Director
for over 1 year

Past Directors

Sandeep Dixit
Sandeep Dixit
Director
over 2 years ago
Rooshikumar Pandya Vasudev
Rooshikumar Pandya Vasudev
Director
almost 13 years ago
Prafull Ramendra Rai
Prafull Ramendra Rai
Director
over 13 years ago
Vidya Prafull Rai
Vidya Prafull Rai
Director
over 13 years ago

Documents

Form DPT-3-17112020-signed
Form DPT-3-04052020-signed
Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-02122019
Optional Attachment-(1)-02122019
Copy of board resolution authorizing giving of notice-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of the intimation sent by company-12102018

Frequently Asked Questions

What is the date on which the Arjav finserv private limited incorporated?

Arjav finserv private limited was incorporated on 29 July 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Arjav finserv private limited compliant?

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

What is the number of directors associated with Arjav finserv private limited?

9 of directors are associated with the company.

What is the number of directors associated with Arjav finserv private limited?

9 of directors are associated with the company.