Arfin India Limited registered address on file is B 302, 3rd Floor, Pelican House, Nr. Natraj Cinema Gujarat Chamber of Commerce Building, Ashram Road Ahmedabad GJ 380009 IN, Ahmedabad - 380009, Gujarat, India.
Arfin India Limited currently have 7 Active Directors / Partners: Jatin Mahendrakumar Shah, Mahendrakumar Rikhavchand Shah, Pushpa Mahendra Shah, Bherulal Lalchand Chopra, Shanti Lal Mehta, Vijay Lathi, Purvesh Umesh Pandit, and there are no other Active Directors / Partners in the company except these 7 officials.
Arfin India Limited is involved in Finance Activity and currently company is in Active Status.
| Company Name | ARFIN INDIA LIMITED |
|---|---|
| Company Activity | Finance |
| CIN | L65990GJ1992PLC017460 |
| Registration Date | 04 October, 1992 |
| Registeration No. | 017460 |
| RoC | Ahmedabad |
| State | Gujarat |
| Registered Address | B 302, 3rd Floor, Pelican House, Nr. Natraj Cinema Gujarat Chamber of Commerce Building, Ashram Road Ahmedabad GJ 380009 IN, Ahmedabad - 380009, Gujarat, India |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 110000000.0 INR |
| PaidUp Capital | Rs 40511570.0 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 10 September, 2016 |
| Date of Balance Sheet | 31 March, 2016 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Jatin Mahendrakumar Shah | |
| Mahendrakumar Rikhavchand Shah | |
| Pushpa Mahendra Shah | |
| Bherulal Lalchand Chopra | |
| Shanti Lal Mehta | |
| Vijay Lathi | |
| Purvesh Umesh Pandit | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Movable property (not being pledge) Plant & Machinery |
Rs 198700000 INR | 11 January, 2012 | 14 March, 2017 | Open |
| Movable property (not being pledge) | Rs 2307360 INR | 21 September, 2012 | - | Closed |
| Rs 378700000 INR | 20 January, 2014 | 08 October, 2014 | Open | |
| Book debts STOCKS |
Rs 250000000 INR | 14 March, 2017 | - | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 110000000 INR | 20 January, 2014 | - | Closed |
| Rs 7950000 INR | 22 December, 2015 | - | Open | |
| Rs 160000000 INR | 20 January, 2007 | 31 March, 2009 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 30000000 INR | 26 November, 2014 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 30000000 INR | 08 March, 2013 | - | Closed |
| Rs 695700000 INR | 03 June, 2010 | 25 February, 2013 | Closed | |
| Immovable property or any interest therein | Rs 40000000 INR | 31 December, 2002 | 11 February, 2005 | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 30000000 INR | 23 November, 2012 | - | Closed |
| Movable property (not being pledge) | Rs 50000000 INR | 23 September, 2015 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1450000 INR | 17 August, 2016 | - | Open |
| Book debts Movable property (not being pledge) Plant & Machinery |
Rs 180000000 INR | 30 August, 2014 | 14 March, 2017 | Open |