Company Information
CIN
Status
Date of Incorporation
18 August 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,693,000
Authorised Capital
61,000,000
Directors
Harsh Kumar Bhanwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Jinesh Bharat Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaidhehi Ravindran
Director/Designated Partner
over 2 years ago
over 2 years ago
Christian Banno
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajnish Kumar Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Chattanathan Devarajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Chandra
Director/Designated Partner
about 3 years ago
about 3 years ago
Varun Malhotra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Margapuri Prasanna Rao
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Vir Krishna Kotak
Director
about 13 years ago
about 13 years ago
Dhruv Kotak
Director
about 13 years ago
about 13 years ago
Krishna Bhagwan Kotak
Director
almost 42 years ago
almost 42 years ago
Naresh Jayantilal Kotak
Director
over 43 years ago
over 43 years ago
Copyrights
Registered Trademarks
[Class : 39] Food Storage, Storage Services
[Class : 39] Food Storage, Storage Services
[Class : 9] Computer Software For Wharehosue Management System.
View +10 more Brands for Arya Collateral Warehousing Services Private Limited.
Charges
04 July 2014
Dcb Bank Limited
11 Crore
24 May 2021
Grameen Impact Investments India Private Limited
2 Crore
23 December 2020
Beacon Trusteeship Limited
11 Crore
20 November 2020
Vivriti Capital Private Limited
5 Crore
20 November 2020
Vivriti Capital Private Limited
5 Crore
20 November 2020
Vivriti Capital Private Limited
5 Crore
15 June 2020
Beacon Trusteeship Limited
11 Crore
14 October 2019
Samunnati Financial Intermediation & Services Private Limited
5 Crore
04 August 2020
Vivriti Capital Private Limited
5 Crore
04 August 2020
Vivriti Capital Private Limited
5 Crore
30 June 2023
Others
0
14 June 2023
Others
0
30 November 2022
State Bank Of India
0
14 October 2019
Others
0
25 March 2022
Hdfc Bank Limited
0
02 February 2022
Others
0
20 November 2020
Others
0
20 November 2020
Others
0
24 December 2021
Hdfc Bank Limited
0
24 November 2021
Yes Bank Limited
0
20 November 2020
Others
0
15 June 2020
Others
0
04 August 2020
Others
0
04 July 2014
Others
0
23 December 2020
Others
0
04 August 2020
Others
0
24 May 2021
Others
0
30 June 2023
Others
0
14 June 2023
Others
0
30 November 2022
State Bank Of India
0
14 October 2019
Others
0
25 March 2022
Hdfc Bank Limited
0
02 February 2022
Others
0
20 November 2020
Others
0
20 November 2020
Others
0
24 December 2021
Hdfc Bank Limited
0
24 November 2021
Yes Bank Limited
0
20 November 2020
Others
0
15 June 2020
Others
0
04 August 2020
Others
0
04 July 2014
Others
0
23 December 2020
Others
0
04 August 2020
Others
0
24 May 2021
Others
0
Documents
Form PAS-3-03042021_signed
Form CHG-1-05032021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Copy of Board or Shareholders? resolution-30122020
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Form MGT-14-29122020_signed
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Form PAS-3-19122020_signed
Copy of Board or Shareholders? resolution-19122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122020
Optional Attachment-(1)-19122020
Complete record of private placement offers and acceptances in Form PAS-5.-19122020
Form MGT-14-10122020_signed
Optional Attachment-(1)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form CHG-1-04122020
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form MGT-7-19112020_signed
Copy of MGT-8-16112020
Optional Attachment-(1)-16112020
List of share holders, debenture holders;-16112020
Form PAS-3-09112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09112020
