Aarvee Denims And Exports Ltd

Financials

Updated 4 months ago

Directors

Sanjay Shaileshbhai Majmudar
Sanjay Shaileshbhai Majmudar
 Director/Designated Partner
Vinod Parmanand Arora
Vinod Parmanand Arora
 Managing Director
Nipun Vinodkumar Arora
Nipun Vinodkumar Arora
 Director/Designated Partner
Ashish Virendrabhai Shah
Ashish Virendrabhai Shah
 Managing Director
Kalpesh Virendrabhai Shah
Kalpesh Virendrabhai Shah
 Whole Time Director
Rajesh Arora
Rajesh Arora
 Director
Ashok Chandrakant Gandhi
Ashok Chandrakant Gandhi
 Director/Designated Partner
Amol Rohitbhai Dalal
Amol Rohitbhai Dalal
 Director
Aartiben Pravinbhai Thakkar
Aartiben Pravinbhai Thakkar
 Director/Designated Partner

Company Information

CIN L17110GJ1988PLC010504
Company Status Active
Registration Number 010504
Date of Incorporation 28 March 1988
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media Facebook
Authorised Capital 500,000,000
Paid Up Capital 234,598,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Rahul Chander Madan
Rahul Chander Madan
 Nominee Director
Tilak Raj Kapoor
Tilak Raj Kapoor
 Director
Utsav Kanwarlal Pandwar
Utsav Kanwarlal Pandwar
 Cfo(kmp)
Parmanand Arora
Parmanand Arora
 Director
Shivani Deval Shah
Shivani Deval Shah
 Director
Sharvil Bharat Kumar Suthar
Sharvil Bharat Kumar Suthar
 Company Secretary

Charges

417 CR PENDING
Name Status Amount
Hdfc Bank Limited
27 April 2017 		6 LAC
Hdfc Bank Limited
27 April 2017 		6 LAC
Hdfc Bank Limited
27 April 2017 		8 LAC
Tata Capital Financial Services Limited
04 June 2016 		10 CR
Pnb Investment Services Limited
09 January 2014 		406 CR
Standard Chartered Bank
10 October 2009 		17 CR
State Bank Of India
30 August 2013 		1 CR
Idbi Bank Limited
01 December 2016 		20 CR
Idbi Bank Ltd
22 February 2013 		8 CR
Bank Of Baroda (acting As An Security Agent Of Bob Ras Al Khaimah Uae )
03 June 2011 		28 CR
Standard Chartered Bank Acting As Security Agent For Standard Chartered Bank London
19 April 2011 		30 CR
Standard Chartered Bank (acting As An Security Agent)
13 April 2012 		25 CR
Tata Capital Financial Services Limited
16 December 2015 		15 CR
Bank Of Baroda
20 October 2012 		30 CR
Idbi Bank Limited
25 September 2009 		2 CR
Bank Of Baroda
10 October 2003 		290 CR
Idbi Bank Ltd
09 June 2010 		10 CR
Bank Of Baroda
09 June 2010 		30 CR
Idbi Bank Ltd
17 March 2010 		7 CR
Bank Of Baroda
14 February 2008 		20 CR
Idbi Bank Limited
25 September 2009 		10 CR
Standard Chartered Bank Acting As Security Agent For Standard Chartered Bank London
19 April 2011 		30 CR
Bank Of Baroda
24 September 2003 		15 CR
Standard Chartered Bank
26 December 2009 		2 CR
Export Import Bank Of India
12 May 2003 		12 LAC
Bank Of Baroda
24 September 2009 		20 CR
Idbi Bank Limited
29 November 2006 		20 CR
Idbi Bank Limited
28 January 2009 		10 CR
Standard Chartered Bank
19 November 2007 		10 CR
Export Import Bank Of India
10 April 1996 		4 CR
Export Import Bank Of India
22 August 1996 		3 CR
Bank Of Baroda
08 October 2004 		8 CR
Bank Of Baroda
01 May 1997 		16 CR
Bank Of Baroda
11 April 2005 		5 CR
Bank Of Baroda
12 April 2002 		30 LAC
Bank Of Baroda
11 April 2002 		1 CR
Bank Of Baroda
11 February 2002 		1 CR
Bank Of Baroda
28 October 1997 		50 LAC
Bank Of Baroda
10 November 1992 		2 CR
Bank Of Baroda
16 November 1992 		2 CR
Punjab National Bank
10 September 2003 		0
Punjab National Bank
01 July 2002 		0
Punjab National Bank
22 March 2003 		0
Sicici Ltd.
30 September 1995 		0
The Industrail Credit And Investment Corporation Of India Lt
12 April 1996 		0
Dena Bank
24 July 1995 		45 LAC
Bank Of Baroda
14 March 2003 		1 CR
Icici Bank Ltd
21 December 2000 		12 CR
Icici Ltd.
20 August 1999 		12 CR
The Western India Trustee And Executor Co.ltd
21 December 2000 		12 CR
Icici Ltd.
10 September 2001 		12 CR
Gujarat State Financial Corporation
27 June 1998 		0
Gujarat Industrail Investment Corpn. Ltd.
17 October 1998 		0
Gujarat Industrail Investment Corporation Ltd.
03 December 1997 		0
Gujarat Industrial Finance Corporation Limited
23 February 2001 		2 CR
Gujarat Financial Corporation Limited
18 March 1997 		0
Gujarat Industrail Investment Corporation Ltd.
18 June 1997 		0
The Industrial Credit And Investment Corporation Of India Li
29 January 1996 		4 CR
Sicici Limited
02 February 1996 		2 CR
Union Abnk Of India
25 June 2001 		0
Dena Bank
01 October 1997 		0
Dena Bank
04 January 2001 		0
Bank Of Baroda
18 July 1992 		0
State Bank Of Hyderabad
01 March 1989 		35 LAC
Tata Capital Financial Services Limited
21 May 2021 		64 LAC
Others
09 January 2014 		0
Idbi Bank Limited
01 December 2016 		0
Tata Capital Financial Services Limited
21 May 2021 		0
Gujarat State Financial Corporation
27 June 1998 		0
Tata Capital Financial Services Limited
16 December 2015 		0
Bank Of Baroda
16 November 1992 		0
Sicici Limited
02 February 1996 		0
Tata Capital Financial Services Limited
04 June 2016 		0
Idbi Bank Limited
29 November 2006 		0
Idbi Bank Limited
28 January 2009 		0
Idbi Bank Limited
25 September 2009 		0
Bank Of Baroda
24 September 2009 		0
Standard Chartered Bank
10 October 2009 		0
Idbi Bank Ltd
17 March 2010 		0
Idbi Bank Ltd
09 June 2010 		0
Standard Chartered Bank Acting As Security Agent For Standard Chartered Bank London
19 April 2011 		0
Bank Of Baroda (acting As An Security Agent Of Bob Ras Al Khaimah Uae )
03 June 2011 		0
Standard Chartered Bank (acting As An Security Agent)
13 April 2012 		0
Idbi Bank Ltd
22 February 2013 		0
Punjab National Bank
22 March 2003 		0
Bank Of Baroda
11 April 2002 		0
State Bank Of Hyderabad
01 March 1989 		0
Bank Of Baroda
18 July 1992 		0
Bank Of Baroda
10 November 1992 		0
Gujarat Financial Corporation Limited
18 March 1997 		0
Gujarat Industrail Investment Corporation Ltd.
18 June 1997 		0
Bank Of Baroda
28 October 1997 		0
Union Abnk Of India
25 June 2001 		0
Icici Ltd.
10 September 2001 		0
Bank Of Baroda
11 February 2002 		0
Bank Of Baroda
12 April 2002 		0
Bank Of Baroda
14 March 2003 		0
Bank Of Baroda
24 September 2003 		0
Bank Of Baroda
11 April 2005 		0
Hdfc Bank Limited
27 April 2017 		0
Icici Bank Ltd
21 December 2000 		0
Hdfc Bank Limited
27 April 2017 		0
Standard Chartered Bank
19 November 2007 		0
Bank Of Baroda
14 February 2008 		0
Idbi Bank Limited
25 September 2009 		0
Standard Chartered Bank
26 December 2009 		0
Bank Of Baroda
09 June 2010 		0
Standard Chartered Bank Acting As Security Agent For Standard Chartered Bank London
19 April 2011 		0
Bank Of Baroda
20 October 2012 		0
State Bank Of India
30 August 2013 		0
Bank Of Baroda
08 October 2004 		0
The Western India Trustee And Executor Co.ltd
21 December 2000 		0
Dena Bank
24 July 1995 		0
Sicici Ltd.
30 September 1995 		0
The Industrial Credit And Investment Corporation Of India Li
29 January 1996 		0
Export Import Bank Of India
10 April 1996 		0
The Industrail Credit And Investment Corporation Of India Lt
12 April 1996 		0
Export Import Bank Of India
22 August 1996 		0
Bank Of Baroda
01 May 1997 		0
Dena Bank
01 October 1997 		0
Gujarat Industrail Investment Corporation Ltd.
03 December 1997 		0
Gujarat Industrail Investment Corpn. Ltd.
17 October 1998 		0
Icici Ltd.
20 August 1999 		0
Dena Bank
04 January 2001 		0
Gujarat Industrial Finance Corporation Limited
23 February 2001 		0
Punjab National Bank
01 July 2002 		0
Export Import Bank Of India
12 May 2003 		0
Punjab National Bank
10 September 2003 		0
Bank Of Baroda
10 October 2003 		0
Hdfc Bank Limited
27 April 2017 		0
Others
09 January 2014 		0
Idbi Bank Limited
01 December 2016 		0
Tata Capital Financial Services Limited
21 May 2021 		0
Gujarat State Financial Corporation
27 June 1998 		0
Tata Capital Financial Services Limited
16 December 2015 		0
Bank Of Baroda
16 November 1992 		0
Sicici Limited
02 February 1996 		0
Tata Capital Financial Services Limited
04 June 2016 		0
Idbi Bank Limited
29 November 2006 		0
Idbi Bank Limited
28 January 2009 		0
Idbi Bank Limited
25 September 2009 		0
Bank Of Baroda
24 September 2009 		0
Standard Chartered Bank
10 October 2009 		0
Idbi Bank Ltd
17 March 2010 		0
Idbi Bank Ltd
09 June 2010 		0
Standard Chartered Bank Acting As Security Agent For Standard Chartered Bank London
19 April 2011 		0
Bank Of Baroda (acting As An Security Agent Of Bob Ras Al Khaimah Uae )
03 June 2011 		0
Standard Chartered Bank (acting As An Security Agent)
13 April 2012 		0
Idbi Bank Ltd
22 February 2013 		0
Punjab National Bank
22 March 2003 		0
Bank Of Baroda
11 April 2002 		0
State Bank Of Hyderabad
01 March 1989 		0
Bank Of Baroda
18 July 1992 		0
Bank Of Baroda
10 November 1992 		0
Gujarat Financial Corporation Limited
18 March 1997 		0
Gujarat Industrail Investment Corporation Ltd.
18 June 1997 		0
Bank Of Baroda
28 October 1997 		0
Union Abnk Of India
25 June 2001 		0
Icici Ltd.
10 September 2001 		0
Bank Of Baroda
11 February 2002 		0
Bank Of Baroda
12 April 2002 		0
Bank Of Baroda
14 March 2003 		0
Bank Of Baroda
24 September 2003 		0
Bank Of Baroda
11 April 2005 		0
Hdfc Bank Limited
27 April 2017 		0
Icici Bank Ltd
21 December 2000 		0
Hdfc Bank Limited
27 April 2017 		0
Standard Chartered Bank
19 November 2007 		0
Bank Of Baroda
14 February 2008 		0
Idbi Bank Limited
25 September 2009 		0
Standard Chartered Bank
26 December 2009 		0
Bank Of Baroda
09 June 2010 		0
Standard Chartered Bank Acting As Security Agent For Standard Chartered Bank London
19 April 2011 		0
Bank Of Baroda
20 October 2012 		0
State Bank Of India
30 August 2013 		0
Bank Of Baroda
08 October 2004 		0
The Western India Trustee And Executor Co.ltd
21 December 2000 		0
Dena Bank
24 July 1995 		0
Sicici Ltd.
30 September 1995 		0
The Industrial Credit And Investment Corporation Of India Li
29 January 1996 		0
Export Import Bank Of India
10 April 1996 		0
The Industrail Credit And Investment Corporation Of India Lt
12 April 1996 		0
Export Import Bank Of India
22 August 1996 		0
Bank Of Baroda
01 May 1997 		0
Dena Bank
01 October 1997 		0
Gujarat Industrail Investment Corporation Ltd.
03 December 1997 		0
Gujarat Industrail Investment Corpn. Ltd.
17 October 1998 		0
Icici Ltd.
20 August 1999 		0
Dena Bank
04 January 2001 		0
Gujarat Industrial Finance Corporation Limited
23 February 2001 		0
Punjab National Bank
01 July 2002 		0
Export Import Bank Of India
12 May 2003 		0
Punjab National Bank
10 September 2003 		0
Bank Of Baroda
10 October 2003 		0
Hdfc Bank Limited
27 April 2017 		0

Frequently Asked Questions

What is the incorporation date of the Aarvee denims and exports ltd?

Incorporation date of the company is 28 March 1988 .

What is the state of the Aarvee denims and exports ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Aarvee denims and exports ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aarvee denims and exports ltd?

Aarvee denims and exports ltd has appointed 15 of directors.

Who are the appointed Directors in Aarvee denims and exports ltd?

The appointed directors in the company are:

  • Sanjay shaileshbhai majmudar
  • Vinod parmanand arora
  • Nipun vinodkumar arora
  • Ashish virendrabhai shah
  • Kalpesh virendrabhai shah
  • Rajesh arora
  • Ashok chandrakant gandhi
  • Rahul chander madan
  • Tilak raj kapoor
  • Utsav kanwarlal pandwar
  • Parmanand arora
  • Amol rohitbhai dalal
  • Shivani deval shah
  • Aartiben pravinbhai thakkar
  • Sharvil bharat kumar suthar

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