Company Information

CIN
Status
Date of Incorporation
06 September 1993
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
5,250,200
Authorised Capital
5,500,000

Directors

Viren Sanjay Agarwal
Viren Sanjay Agarwal
Director/Designated Partner
for over 1 year
Mayank Hasmukhrai Parekh
Mayank Hasmukhrai Parekh
Director/Designated Partner
for over 1 year

Past Directors

Ashwin Babulal Gandhi
Ashwin Babulal Gandhi
Director
over 18 years ago

Charges

463 Crore
13 September 2017
State Bank Of India
176 Crore
07 June 2012
State Bank Of Hyderabad
95 Crore
22 March 2002
Punjab National Bank
16 Crore
02 November 2004
Punjab National Bank-as Leader Of Pnb Consoritum And As Per Annexure I
300 Crore
12 January 2021
State Bank Of India
176 Crore
12 January 2021
State Bank Of India
0
02 November 2004
Punjab National Bank-as Leader Of Pnb Consoritum And As Per Annexure I
0
22 March 2002
Punjab National Bank
0
13 September 2017
State Bank Of India
0
07 June 2012
State Bank Of Hyderabad
0
12 January 2021
State Bank Of India
0
02 November 2004
Punjab National Bank-as Leader Of Pnb Consoritum And As Per Annexure I
0
22 March 2002
Punjab National Bank
0
13 September 2017
State Bank Of India
0
07 June 2012
State Bank Of Hyderabad
0

Frequently Asked Questions

What is the date of Arbitrium finvest private limited incorporation?

Incorporation date of the company is 06 September 1993 .

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 3.

Arbitrium finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Mayank hasmukhrai parekh
  • Ashwin babulal gandhi
  • Viren sanjay agarwal