Arya Fin-trade Services (india) Private Limited registered address on file is Shop No. 19, Second Floor ADM 400 Sq. Ft., Shirdharth Complex Opp. Silvassa Police Station Silvassa DADRA & NAGAR HAVELI DN 396230 IN, Haveli - 364001, Dadar Nagar Haveli, .
Arya Fin-trade Services (india) Private Limited currently have 4 Active Directors / Partners: Ravi Prahladbhai Patel, Shani Prahladbhai Patel, Bhavesh Gunvantbhai Patel, Kothari Manali Rajendrabhai, and there are no other Active Directors / Partners in the company except these 4 officials.
Arya Fin-trade Services (india) Private Limited is involved in Finance Activity and currently company is in Active Status.
Company Name | ARYA FIN-TRADE SERVICES (INDIA) PRIVATE LIMITED |
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Company Activity | Finance |
CIN | U67100DN2010PTC000473 |
Registration Date | 01 January, 1970 |
Registeration No. | 000473 |
RoC | Ahmedabad |
State | Dadar Nagar Haveli |
Registered Address | Shop No. 19, Second Floor ADM 400 Sq. Ft., Shirdharth Complex Opp. Silvassa Police Station Silvassa DADRA & NAGAR HAVELI DN 396230 IN, Haveli - 364001, Dadar Nagar Haveli |
Address other than Registered Address | 20th Floor, B-Wing, Privilon Ambli-BRT Road, b/h Iskcon Temple,Off S.G. Highway AHMEDABAD 380059 GJ IN |
Category | Company limited by Shares |
Sub Category | Non-govt company |
Authorised Capital | Rs 220000000 INR |
PaidUp Capital | Rs 217555500 INR |
Company Class | Private |
Last Annual General Meeting Date | 30 September, 2019 |
Date of Balance Sheet | 31 March, 2019 |
Is Company Listed | Not Listed |
Company Status | Active |
Active Directors | |
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Director Name | |
Ravi Prahladbhai Patel | |
Shani Prahladbhai Patel | |
Bhavesh Gunvantbhai Patel | |
Kothari Manali Rajendrabhai |
Resigned Directors | |
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Director Name | |
Record not found |
Index of Charges | ||||
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Asset Name | Amount | Creation Date | Modification Date | Status |
Rs 30000000 INR | 18 June, 2014 | - | Open | |
Rs 30000000 INR | 02 July, 2014 | - | Open | |
Rs 30000000 INR | 19 July, 2014 | - | Closed | |
Rs 30000000 INR | 09 March, 2015 | - | Open | |
Rs 45000000 INR | 25 August, 2015 | - | Open | |
Fixed Deposit Receipt | Rs 50000000 INR | 05 December, 2019 | - | Open |
Rs 60000000 INR | 29 June, 2015 | - | Open | |
Rs 75000000 INR | 18 November, 2014 | - | Closed | |
Rs 95000000 INR | 25 February, 2015 | - | Open | |
Book debts STOCKS OF RAW MATERIALS, SEMI FINISHED GOODS |
Rs 100000000 INR | 25 April, 2016 | - | Closed |
Book debts Movable property (not being pledge) |
Rs 150000000 INR | 02 November, 2016 | - | Closed |
Movable property (not being pledge) | Rs 260000000 INR | 08 July, 2020 | - | Open |
Book debts Floating charge |
Rs 550000000 INR | 16 July, 2020 | - | Open |