Company Information

CIN
Status
Date of Incorporation
20 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shailendra Balkrishna Parab
Shailendra Balkrishna Parab
Director/Designated Partner
for over 1 year
Prathana Shailendra Parab
Prathana Shailendra Parab
Director/Designated Partner
for almost 2 years
Harsweroop Kaushik
Harsweroop Kaushik
Director
for over 12 years

Past Directors

Meenal Shrivastava
Meenal Shrivastava
Director
over 12 years ago

Charges

2 Crore
24 February 2023
Icici Bank Limited
2 Crore
24 February 2023
Others
0
24 February 2023
Others
0
24 February 2023
Others
0

Documents

Form DPT-3-30122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29092020
Form DPT-3-25082020-signed
Annual return as per schedule V of the Companies Act,1956-19082020
Form 20B-19082020_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Optional Attachment-(1)-05072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed

Frequently Asked Questions

When was the Arabo impex private limited incorporated?

The Arabo impex private limited was incorporated with ROC on 20 September 2012 as .

Where has the Arabo impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 235971.

What is the E-filing status of the company?

The status of Arabo impex private limited is Active.

Number of Key Management personnel of the Arabo impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Arabo impex private limited?

The appointed directors in the company are:

  • Meenal shrivastava
  • Harsweroop kaushik
  • Prathana shailendra parab
  • Shailendra balkrishna parab