ARETE CAPITAL SERVICE PRIVATE LIMITED
CIN: U67120MH1996PTC104655
Active Company
₹6.50 Cr
Authorised Capital
₹3.47 Cr
Paid-up Capital
4
Directors
8
Charges
Company Details
- CIN
- U67120MH1996PTC104655
- Registration Number
- 104655
- Date of Incorporation
- 20 Dec 1996
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Private
- Status
- Active
- ROC Name
- ROC Mumbai
- RD Name
- RD Mumbai
- RD Region
- Western Region
- Whether Listed
- No
- Date of Last AGM
- 30 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Maharashtra
Directors & Officers
4| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Ankit Somani | 00265042 | Director | 01 Nov 2007 | Active |
| Kamal Kishore Somani | 00254658 | Director | 28 Aug 2002 | Active |
| Sanjay Kumar Jain | 00313886 | Director | 25 May 2016 | Active |
| Sandeep Parwal | 00025803 | Director | - | Active |
Charges & Liabilities
8| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
SBM BANK(INDIA) LIMITED
Mumbai, Delhi
|
₹31.00 Cr | 28 Jan 2021 | - | Open |
|
THE FEDERAL BANK LTD
Mumbai, Maharashtra
|
₹76.00 Cr | 03 Oct 2016 | - | Open |
|
THE BANK OF RAJASTHAN LIMITED
MUMBAI, Maharashtra
|
₹25.00 Cr | 08 Mar 2007 | 13 Jan 2016 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹10.00 Cr | 26 Sep 2003 | 27 Feb 2016 | CLOSED |
| - | ₹25.00 Cr | - | - | - |
| - | ₹10.00 Cr | - | - | - |
| - | ₹25.00 Cr | - | - | - |
| - | ₹75.00 Cr | - | - | - |
Company Timeline
11 events
28 Jan 2021
Charge
Charge created - SBM BANK(INDIA) LIMITED (₹31.00 Cr)
17 Sep 2020
Change
Paid Capital: ₹6.30 Cr
03 Oct 2016
Charge
Charge created - THE FEDERAL BANK LTD (₹76.00 Cr)
25 May 2016
Director
Sanjay Kumar Jain appointed as Director
27 Feb 2016
Charge
Charge satisfied - HDFC BANK LIMITED
13 Jan 2016
Charge
Charge satisfied - THE BANK OF RAJASTHAN LIMITED
01 Nov 2007
Director
Ankit Somani appointed as Director
08 Mar 2007
Charge
Charge created - THE BANK OF RAJASTHAN LIMITED (₹25.00 Cr)
26 Sep 2003
Charge
Charge created - HDFC BANK LIMITED (₹10.00 Cr)
28 Aug 2002
Director
Kamal Kishore Somani appointed as Director
20 Dec 1996
Incorporation
Company incorporated as Company
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