Company Information

CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,995,994
Authorised Capital
10,000,000

Directors

Madhusudan Rajagopalan
Madhusudan Rajagopalan
Director/Designated Partner
over 2 years ago
Ritesh Ravindra Rawal
Ritesh Ravindra Rawal
Director/Designated Partner
almost 3 years ago
Kannan Sivasubramanian
Kannan Sivasubramanian
Director/Designated Partner
about 6 years ago
Aamir Saied Varcie
Aamir Saied Varcie
Director/Designated Partner
about 7 years ago
Christopher David Kingsman
Christopher David Kingsman
Director
about 20 years ago

Past Directors

Neeraj Bhardwaj
Neeraj Bhardwaj
Director
almost 8 years ago
Padma Deepak Kapse
Padma Deepak Kapse
Director
over 20 years ago
Hemendra Aran
Hemendra Aran
Director
over 21 years ago

Registered Trademarks

Aranca (Monogram) Aranca Mumbai

[Class : 36] Financial Services, Financial Consultancy, Valuations (Fiscal), Financial Research Included In Class 36.

Charges

0
24 December 2014
Axis Bank Limited
15 Crore
27 March 2017
Rbl Bank Limited
7 Crore
24 December 2014
Axis Bank Limited
0
27 March 2017
Others
0
24 December 2014
Axis Bank Limited
0
27 March 2017
Others
0
24 December 2014
Axis Bank Limited
0
27 March 2017
Others
0

Documents

Supplementary or Test audit report under section 143-11122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122020
Form AOC - 4 CFS-11122020
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Copy of MGT-8-27112020
Directors report as per section 134(3)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
List of share holders, debenture holders;-27112020
Statement of Subsidiaries as per section 129 - Form AOC-1-27112020
Company CSR policy as per section 135(4)-27112020
Form MGT-7-27112020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form AOC - 4 CFS-27112019
Form DIR-12-26112019_signed
Directors? report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional attachment(s) - if any-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Form AOC-4 additional attachment-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-19112019_signed