Arshiya Northern Ftwz Limited

Financials

Updated 3 months ago

Directors

Ashishkumar Bairagra
Ashishkumar Bairagra
Director/Designated Partner
Ramratan Shyamsunder Kanoongo
Ramratan Shyamsunder Kanoongo
Director/Designated Partner
Ajay Shankarlal Mittal
Ajay Shankarlal Mittal
Director/Designated Partner
Archana Ajay Mittal
Archana Ajay Mittal
Director/Designated Partner
Rishabh Shah Pankaj
Rishabh Shah Pankaj
Director/Designated Partner
Navnit Jugal Kishore Choudhary
Navnit Jugal Kishore Choudhary
Director/Designated Partner
Bhuvan Madan
Bhuvan Madan
Director/Designated Partner

Company Information

CIN U51109MH2008PLC183555
Company Status Under CIRP
Registration Number 183555
Date of Incorporation 16 June 2008
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 250,000,000
Paid Up Capital 108,686,770
Date of Last Annual General Meeting 26 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Sandesh Ravindra Chonkar
Sandesh Ravindra Chonkar
Managing Director
Rakesh Kumar
Rakesh Kumar
Nominee Director
Vinod Jain Kumar
Vinod Jain Kumar
Additional Director
Ranjit Ray
Ranjit Ray
Director
Savita Kodain .
Savita Kodain .
Company Secretary

Charges

342 CR PENDING
Name Status Amount
Srei Equipment Finance Limited
30 March 2019
5 CR
Srei Equipment Finance Limited
22 September 2016
3 CR
Pnb Investment Services Limited
19 December 2012
19 CR
Pnb Investment Services Limited
09 September 2010
312 CR
Capital First Limited
26 March 2014
100 CR
Capital First Limited
17 October 2014
85 CR
Capital First Limited
17 October 2014
115 CR
Reliance Capital Ltd
24 September 2012
30 CR
State Bank Of Travancore
22 March 2010
25 CR
Srei Equipment Finance Limited
25 March 2020
6 CR
Others
22 September 2016
0
Others
30 March 2019
0
Others
25 March 2020
0
Others
09 September 2010
0
Capital First Limited
17 October 2014
0
Pnb Investment Services Limited
19 December 2012
0
Capital First Limited
17 October 2014
0
State Bank Of Travancore
22 March 2010
0
Reliance Capital Ltd
24 September 2012
0
Capital First Limited
26 March 2014
0
Others
22 September 2016
0
Others
30 March 2019
0
Others
25 March 2020
0
Others
09 September 2010
0
Capital First Limited
17 October 2014
0
Pnb Investment Services Limited
19 December 2012
0
Capital First Limited
17 October 2014
0
State Bank Of Travancore
22 March 2010
0
Reliance Capital Ltd
24 September 2012
0
Capital First Limited
26 March 2014
0
Others
22 September 2016
0
Others
30 March 2019
0
Others
25 March 2020
0
Others
09 September 2010
0
Capital First Limited
17 October 2014
0
Pnb Investment Services Limited
19 December 2012
0
Capital First Limited
17 October 2014
0
State Bank Of Travancore
22 March 2010
0
Reliance Capital Ltd
24 September 2012
0
Capital First Limited
26 March 2014
0

Frequently Asked Questions

What is the date on which the Arshiya northern ftwz limited incorporated?

Arshiya northern ftwz limited was incorporated on 16 June 2008 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Arshiya northern ftwz limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Arshiya northern ftwz limited?

13 of directors are associated with the company.

What is the number of directors associated with Arshiya northern ftwz limited?

13 of directors are associated with the company.

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