Company Information

CIN
Status
Date of Incorporation
11 May 1977
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
30 September 2023
Paid Up Capital
8,947,400
Authorised Capital
10,000,000

Directors

Parasuram Kumar
Parasuram Kumar
Director/Designated Partner
for about 9 years
Natasha Madhvani Khan
Natasha Madhvani Khan
Director
for almost 23 years
Mayur Muljibhai Madhvani
Mayur Muljibhai Madhvani
Director
for almost 28 years
Tanya Mayur Madhvani
Tanya Mayur Madhvani
Director
for over 20 years

Past Directors

Mumtaz Mayur Madhvani
Mumtaz Mayur Madhvani
Additional Director
almost 8 years ago
Gamanlal Vallabhdas Radia
Gamanlal Vallabhdas Radia
Director
almost 36 years ago

Charges

13 Crore
19 August 2017
Hdfc Bank Limited
10 Crore
08 March 2006
Punjab National Bank
2 Crore
15 March 2011
Kotak Mahindra Bank Limited
2 Crore
10 August 2007
Hdfc Bank Limited
3 Crore
07 April 1993
Bank Of Baroda
4 Lak
08 January 2021
Hdfc Bank Limited
25 Lak
19 August 2017
Hdfc Bank Limited
0
08 January 2021
Hdfc Bank Limited
0
10 August 2007
Hdfc Bank Limited
0
15 March 2011
Kotak Mahindra Bank Limited
0
07 April 1993
Bank Of Baroda
0
08 March 2006
Punjab National Bank
0
19 August 2017
Hdfc Bank Limited
0
08 January 2021
Hdfc Bank Limited
0
10 August 2007
Hdfc Bank Limited
0
15 March 2011
Kotak Mahindra Bank Limited
0
07 April 1993
Bank Of Baroda
0
08 March 2006
Punjab National Bank
0

Documents

Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form AOC-4-13122019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-14062019-signed
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Optional Attachment-(1)-09052019
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018

Frequently Asked Questions

What is the incorporation date of the Aries export private limited?

Incorporation date of the company is 11 May 1977 .

What is the state of the Aries export private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Aries export private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aries export private limited?

Aries export private limited has appointed 6 of directors.

Who are the appointed Directors in Aries export private limited?

The appointed directors in the company are:

  • Gamanlal vallabhdas radia
  • Mayur muljibhai madhvani
  • Natasha madhvani khan
  • Tanya mayur madhvani
  • Parasuram kumar
  • Mumtaz mayur madhvani