Company Information

CIN
Status
Date of Incorporation
28 March 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
234,598,000
Authorised Capital
500,000,000

Directors

Vinod Parmanand Arora
Vinod Parmanand Arora
Managing Director
over 2 years ago
Ashish Virendrabhai Shah
Ashish Virendrabhai Shah
Managing Director
over 2 years ago
Nipun Vinodkumar Arora
Nipun Vinodkumar Arora
Director/Designated Partner
almost 3 years ago
Aartiben Pravinbhai Thakkar
Aartiben Pravinbhai Thakkar
Director/Designated Partner
almost 5 years ago
Kalpesh Virendrabhai Shah
Kalpesh Virendrabhai Shah
Whole Time Director
about 15 years ago
Amol Rohitbhai Dalal
Amol Rohitbhai Dalal
Director
over 21 years ago
Sanjay Shaileshbhai Majmudar
Sanjay Shaileshbhai Majmudar
Director/Designated Partner
about 22 years ago
Ashok Chandrakant Gandhi
Ashok Chandrakant Gandhi
Director/Designated Partner
about 30 years ago
Rajesh Arora .
Rajesh Arora .
Director
over 33 years ago

Past Directors

Sharvil Bharat Kumar Suthar
Sharvil Bharat Kumar Suthar
Company Secretary
over 9 years ago
Shivani Deval Shah
Shivani Deval Shah
Director
about 10 years ago
Utsav Kanwarlal Pandwar
Utsav Kanwarlal Pandwar
Cfo(kmp)
over 11 years ago
Rahul Chander Madan
Rahul Chander Madan
Nominee Director
over 20 years ago
Tilak Raj Kapoor
Tilak Raj Kapoor
Director
almost 22 years ago
Parmanand Arora
Parmanand Arora
Director
over 33 years ago

Registered Trademarks

Device Aarvee Denims And Exports

[Class : 25] Knitted Products, Readymade Garments, Uniforms, Suits, Coasts, Hosiery, Vests, Undergarments For Men And Women And Children, All Type Of Readymade Garments And Accessories, Shawls, Sweaters, Footwear, Headgear.

Device Aarvee Denims And Exports

[Class : 26] Lace And Embroidery, Ribbons And Braid, Buttons Hook And Eyes, Pins And Needles, Artificial Flowers And Other Goods.

Device Aarvee Denims And Exports

[Class : 24] Rugs, Mats, Silk Cloth, Hemp, Woolen Cloth, Jute Silk, Fabric Whether Textile, Felated, Netted Or Looped, Blankets, Filaments Or Otherwise Including Floor Cloth, American Cloth, Table Cloth, Upholstery, Curtains And Textile And Textile Piece Goods.
View +12 more Brands for Aarvee Denims And Exports Ltd.

Charges

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

Documents

Form DPT-3-23042021-signed
Form MSME FORM I-10022021_signed
Form MSME FORM I-09012021_signed
Form DIR-12-06102020_signed
Form MSME FORM I-09012021_signed
Form MGT-15-05012021_signed
Form MGT-7-05012021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Form GNL-2-31122020-signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-21122020
List of depositors-21122020
Auditor?s certificate-21122020
Optional Attachment-(1)-21122020
Form MSME FORM I-17122020_signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(3)-17102020
Notice of resignation;-17102020
Optional Attachment-(4)-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(3)-17102020
Optional Attachment-(5)-17102020