Company Information

CIN
Status
Date of Incorporation
27 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
120,000,000
Authorised Capital
120,000,000

Directors

Mahek Deepu Rajpal
Mahek Deepu Rajpal
Director/Designated Partner
for over 2 years
Piush Srivastava
Piush Srivastava
Additional Director
for over 7 years
Sunil Chanderlal Purswani
Sunil Chanderlal Purswani
Director/Designated Partner
for about 6 years

Past Directors

Rajesh Ramesh Dayaramani
Rajesh Ramesh Dayaramani
Director
about 8 years ago
Vivek Ahuja Ravishankar
Vivek Ahuja Ravishankar
Director
about 8 years ago
Ravi Harkishore Lulla
Ravi Harkishore Lulla
Director
about 9 years ago
Dipak Madhavlal Rajpal
Dipak Madhavlal Rajpal
Additional Director
over 9 years ago
Sanjay Mahendra Chopra
Sanjay Mahendra Chopra
Director
about 10 years ago
Amit Kumar Singh
Amit Kumar Singh
Additional Director
about 10 years ago
Anju Shrenik Chopra
Anju Shrenik Chopra
Director
about 16 years ago
Shrenik Mahendra Chopra
Shrenik Mahendra Chopra
Director
over 19 years ago
Mridula Sanjay Chopra
Mridula Sanjay Chopra
Director
over 19 years ago

Charges

56 Crore
03 September 2018
Lakshmi Vilas Bank Limited
36 Lak
21 August 2018
Lakshmi Vilas Bank Limited
25 Lak
04 August 2018
Lakshmi Vilas Bank Limited
30 Crore
20 March 2018
Au Small Finance Bank Limited
10 Lak
07 September 2017
Canara Bank
3 Lak
23 August 2017
Canara Bank
28 Lak
11 August 2017
Kotak Mahindra Prime Limited
4 Lak
05 August 2017
Hdfc Bank Limited
17 Lak
30 January 2017
Punjab National Bank
28 Lak
25 October 2016
Canara Bank
24 Crore
28 September 2016
Canara Bank
14 Lak
03 February 2016
Canara Bank
11 Lak
04 June 2018
Canara Bank
74 Lak
05 May 2017
Canara Bank
16 Lak
22 November 2017
Canara Bank
22 Lak
14 December 2015
Canara Bank
15 Crore
06 June 2017
Canara Bank
22 Lak
07 September 2017
Canara Bank
2 Lak
23 August 2016
Canara Bank
12 Lak
02 March 2016
Canara Bank
15 Lak
04 August 2016
Canara Bank
7 Lak
29 December 2015
Canara Bank
22 Lak
03 February 2016
Canara Bank
21 Lak
10 June 2016
Canara Bank
13 Lak
11 March 2016
Canara Bank
79 Lak
15 December 2015
Canara Bank
15 Lak
02 August 2016
Canara Bank
15 Lak
10 January 2006
Union Bank Of India
4 Crore
20 November 2023
Others
0
15 December 2015
Canara Bank
0
14 December 2015
Canara Bank
0
20 March 2018
Others
0
03 September 2018
Lakshmi Vilas Bank Limited
0
04 August 2018
Lakshmi Vilas Bank Limited
0
04 June 2018
Canara Bank
0
05 August 2017
Hdfc Bank Limited
0
05 May 2017
Canara Bank
0
06 June 2017
Canara Bank
0
07 September 2017
Canara Bank
0
07 September 2017
Canara Bank
0
30 January 2017
Others
0
02 August 2016
Canara Bank
0
29 December 2015
Canara Bank
0
04 August 2016
Canara Bank
0
11 August 2017
Others
0
10 January 2006
Union Bank Of India
0
23 August 2016
Canara Bank
0
03 February 2016
Canara Bank
0
22 November 2017
Canara Bank
0
03 February 2016
Canara Bank
0
10 June 2016
Canara Bank
0
23 August 2017
Canara Bank
0
02 March 2016
Canara Bank
0
28 September 2016
Canara Bank
0
25 October 2016
Canara Bank
0
21 August 2018
Lakshmi Vilas Bank Limited
0
11 March 2016
Canara Bank
0
20 November 2023
Others
0
15 December 2015
Canara Bank
0
14 December 2015
Canara Bank
0
20 March 2018
Others
0
03 September 2018
Lakshmi Vilas Bank Limited
0
04 August 2018
Lakshmi Vilas Bank Limited
0
04 June 2018
Canara Bank
0
05 August 2017
Hdfc Bank Limited
0
05 May 2017
Canara Bank
0
06 June 2017
Canara Bank
0
07 September 2017
Canara Bank
0
07 September 2017
Canara Bank
0
30 January 2017
Others
0
02 August 2016
Canara Bank
0
29 December 2015
Canara Bank
0
04 August 2016
Canara Bank
0
11 August 2017
Others
0
10 January 2006
Union Bank Of India
0
23 August 2016
Canara Bank
0
03 February 2016
Canara Bank
0
22 November 2017
Canara Bank
0
03 February 2016
Canara Bank
0
10 June 2016
Canara Bank
0
23 August 2017
Canara Bank
0
02 March 2016
Canara Bank
0
28 September 2016
Canara Bank
0
25 October 2016
Canara Bank
0
21 August 2018
Lakshmi Vilas Bank Limited
0
11 March 2016
Canara Bank
0

Documents

Form DPT-3-28092020-signed
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Form CHG-4-21082019_signed
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-26072019_signed
Letter of the charge holder stating that the amount has been satisfied-26072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Form DPT-3-11072019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form ADT-1-08062019_signed
Form MSME FORM I-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MSME FORM I-04062019_signed
Form MGT-7-09012019_signed

Frequently Asked Questions

What is the date of Arya toll infra limited incorporation?

Incorporation date of the company is 27 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Arya toll infra limited has appointed how many directors?

The appointed directors in the company are:

  • Dipak madhavlal rajpal
  • Sanjay mahendra chopra
  • Mridula sanjay chopra
  • Piush srivastava
  • Amit kumar singh
  • Anju shrenik chopra
  • Ravi harkishore lulla
  • Shrenik mahendra chopra
  • Vivek ahuja ravishankar
  • Rajesh ramesh dayaramani
  • Sunil chanderlal purswani
  • Mahek deepu rajpal