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Company registration 728x90 c5dc1cffdad0b6ba19df375cb9b29d439cae9d1cab089f0dde4b9c4b43fa3d0a

AARVEE DENIMS AND EXPORTS LTD

AARVEE DENIMS AND EXPORTS LTD, located in Ahmedabad, is driven by ASHOK CHANDRAKANT GANDHI, RAJESH ARORA, NIPUN VINODKUMAR ARORA, VINOD PARMANAND ARORA, ASHISH VIRENDRABHAI SHAH, KALPESH VIRENDRABHAI SHAH, AMOL ROHITBHAI DALAL, SANJAY SHAILESHBHAI MAJMUDAR, ARVINDKUMAR DALICHAND SANGHVI and BHAVIK NALINKUMAR SHUKLA. It is a Public company, incorporated on Mar 28, 1988. It is classified as a Non-govt company and registered at Ahmedabad. The registration number for the mentioned company is 010504 and its Corporate Identification Number (CIN) is L17110GJ1988PLC010504 having an Active status currently.

AARVEE DENIMS AND EXPORTS LTD's registered address is 191 SHAHWADI, NEAR OLD OCTROI NAKA, NAROL SARKHEJ HIGHWAY, NAROL AHMEDABAD Ahmedabad GJ 382405 IN. Its Annual General Meeting (AGM) was last held on Sep 27, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 50,00,00,000 and its paid-up capital is 23,45,98,000.

The primary email address of the contact person is cs@aarvee-denims.com

Basic Information

CIN :L17110GJ1988PLC010504
Registration Number :010504
Date of Incorporation :Mar 28, 1988
Registered State :Gujarat
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active

Share Capital Information

Authorized Capital :500000000
Paidup Capital :234598000
Number of Members (Applicable in case of company without Share Capital) :0

Company registration banner 86ce065a637d79516abbc40e3294dc72109bbb5cbdd60a82f4c92e6da424e090

Listing & Annual Information

Whether Listed or not :Listed
Date of last AGM :Sep 27, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)

Charge Details

Assets under charge :Movable property (not being pledge)
Charge Amount :125000000
Date of Creation :20/08/1999
Date of Modification :20/07/2001
Status :CLOSED
Assets under charge :-
Charge Amount :81500000
Date of Creation :08/10/2004
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :47754000
Date of Creation :29/01/1996
Date of Modification :22/08/1999
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :0
Date of Creation :01/10/1997
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :0
Date of Creation :17/10/1998
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :0
Date of Creation :30/09/1995
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Book debts; Movable property (not being pledge)
Charge Amount :100000000
Date of Creation :25/09/2009
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :40030000
Date of Creation :10/04/1996
Date of Modification :24/07/2003
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :25000000
Date of Creation :26/12/2009
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :0
Date of Creation :10/09/2003
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :200000000
Date of Creation :14/02/2008
Date of Modification :24/09/2009
Status :CLOSED
Assets under charge :-
Charge Amount :300000000
Date of Creation :20/10/2012
Date of Modification :10/01/2014
Status :CLOSED
Assets under charge :-
Charge Amount :0
Date of Creation :01/07/2002
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Book debts; Movable property (not being pledge)
Charge Amount :300000000
Date of Creation :09/06/2010
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :0
Date of Creation :03/12/1997
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :4500000
Date of Creation :24/07/1995
Date of Modification :28/02/1997
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :23000000
Date of Creation :23/02/2001
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :125000000
Date of Creation :21/12/2000
Date of Modification :-
Status :CLOSED
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :600000
Date of Creation :27/04/2017
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :37500000
Date of Creation :22/08/1996
Date of Modification :-
Status :CLOSED
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :600000
Date of Creation :27/04/2017
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :800000
Date of Creation :27/04/2017
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :305000000
Date of Creation :19/04/2011
Date of Modification :10/01/2014
Status :CLOSED
Assets under charge :Book debts; Floating charge; Movable property (not being pledge)
Charge Amount :100000000
Date of Creation :19/11/2007
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :125000000
Date of Creation :21/12/2000
Date of Modification :24/07/2003
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :0
Date of Creation :04/01/2001
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :11200000
Date of Creation :30/08/2013
Date of Modification :15/02/2014
Status :CLOSED
Assets under charge :-
Charge Amount :1250000
Date of Creation :12/05/2003
Date of Modification :01/09/2003
Status :CLOSED
Assets under charge :-
Charge Amount :0
Date of Creation :12/04/1996
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts
Charge Amount :2900000000
Date of Creation :10/10/2003
Date of Modification :18/08/2011
Status :CLOSED
Assets under charge :-
Charge Amount :161619000
Date of Creation :01/05/1997
Date of Modification :24/07/2003
Status :CLOSED
Assets under charge :-
Charge Amount :200000000
Date of Creation :29/11/2006
Date of Modification :17/09/2008
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :3500000
Date of Creation :01/03/1989
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :0
Date of Creation :18/07/1992
Date of Modification :23/07/1996
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :0
Date of Creation :18/03/1997
Date of Modification :25/07/1997
Status :CLOSED
Assets under charge :-
Charge Amount :52500000
Date of Creation :11/04/2005
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :10000000
Date of Creation :14/03/2003
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :3000000
Date of Creation :12/04/2002
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :80000000
Date of Creation :22/02/2013
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :25000000
Date of Creation :25/09/2009
Date of Modification :10/01/2014
Status :CLOSED
Assets under charge :-
Charge Amount :10000000
Date of Creation :11/04/2002
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :288750000
Date of Creation :03/06/2011
Date of Modification :10/01/2014
Status :CLOSED
Assets under charge :-
Charge Amount :10000000
Date of Creation :11/02/2002
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :0
Date of Creation :25/06/2001
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Book debts; Movable property (not being pledge)
Charge Amount :202800000
Date of Creation :24/09/2009
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :305000000
Date of Creation :19/04/2011
Date of Modification :03/06/2011
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :0
Date of Creation :18/06/1997
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :5000000
Date of Creation :28/10/1997
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :0
Date of Creation :22/03/2003
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :100000000
Date of Creation :09/06/2010
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :125000000
Date of Creation :10/09/2001
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :70000000
Date of Creation :17/03/2010
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :150000000
Date of Creation :24/09/2003
Date of Modification :24/09/2009
Status :CLOSED
Assets under charge :-
Charge Amount :21908000
Date of Creation :10/11/1992
Date of Modification :25/02/1995
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Book debts
Charge Amount :100000000
Date of Creation :28/01/2009
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :175000000
Date of Creation :10/10/2009
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :255000000
Date of Creation :13/04/2012
Date of Modification :10/01/2014
Status :CLOSED
Assets under charge :-
Charge Amount :21908000
Date of Creation :16/11/1992
Date of Modification :23/07/1996
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :22080000
Date of Creation :02/02/1996
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :0
Date of Creation :27/06/1998
Date of Modification :24/07/2003
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :150000000
Date of Creation :16/12/2015
Date of Modification :04/03/2016
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :100000000
Date of Creation :04/06/2016
Date of Modification :-
Status :OPEN
Assets under charge :Movable property (not being pledge); CURRENT ASSETS OF THE COMPANY
Charge Amount :200000000
Date of Creation :01/12/2016
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Book debts; Movable property (not being pledge)
Charge Amount :3681200000
Date of Creation :09/01/2014
Date of Modification :19/09/2018
Status :OPEN

Contact Information

Email Id :cs@aarvee-denims.com
Registered Office Address :191 SHAHWADI, NEAR OLD OCTROI NAKA, NAROL SARKHEJ HIGHWAY, NAROL AHMEDABAD Ahmedabad GJ 382405 IN.

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