Company Information

CIN
U67120MH1996PTC104655
Status
Date of Incorporation
20 December 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,731,720
Authorised Capital
65,000,000

Directors

Sandeep Parwal
Sandeep Parwal
Director
for over 18 years
Ankit Somani
Ankit Somani
Director/Designated Partner
for about 1 year
Kamal Kishore Somani
Kamal Kishore Somani
Director/Designated Partner
for over 1 year

Past Directors

Swati Sandeep Nivalkar
Swati Sandeep Nivalkar
Company Secretary
about 7 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Additional Director
over 8 years ago

Charges

95 Crore
03 October 2016
The Federal Bank Ltd
75 Crore
26 September 2003
Hdfc Bank Limited
10 Crore
08 March 2007
The Bank Of Rajasthan Limited
25 Crore
28 January 2021
Sbm Bank (india) Limited
20 Crore
03 October 2016
Others
0
28 January 2021
Others
0
08 March 2007
The Bank Of Rajasthan Limited
0
26 September 2003
Hdfc Bank Limited
0
03 October 2016
Others
0
28 January 2021
Others
0
08 March 2007
The Bank Of Rajasthan Limited
0
26 September 2003
Hdfc Bank Limited
0
03 October 2016
Others
0
28 January 2021
Others
0
08 March 2007
The Bank Of Rajasthan Limited
0
26 September 2003
Hdfc Bank Limited
0
03 October 2016
Others
0
28 January 2021
Others
0
08 March 2007
The Bank Of Rajasthan Limited
0
26 September 2003
Hdfc Bank Limited
0

Documents

Form MGT-7-15122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form CHG-1-27112019_signed
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Form DIR-12-20112019_signed
Evidence of cessation;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form AOC-4(XBRL)-05112019_signed
Form INC-28-11102019-signed
Optional Attachment-(1)-11102019
Optional Attachment-(4)-11102019
Optional Attachment-(2)-11102019
Copy of court order or NCLT or CLB or order by any other competent authority.-11102019
Optional Attachment-(5)-11102019
Optional Attachment-(3)-11102019
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20191011
Optional Attachment-(3)-10102019
Optional Attachment-(5)-10102019

Frequently Asked Questions

What is the date of Arete capital service private limited incorporation?

Incorporation date of the company is 20 December 1996 .

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 5.

Arete capital service private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal kishore somani
  • Sanjay kumar jain
  • Sandeep parwal
  • Ankit somani
  • Swati sandeep nivalkar