ARJEY ESTATE PVT LTD (CIN: U07010MP1994PTC008236) is a Private company incorporated on 07 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ARJEY ESTATE PVT LTD's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.
Directors of ARJEY ESTATE PVT LTD are VINDRAVAN KUSHWAHA, DHIRAJ ASTHANA, and MANEESH MEHROTRA.
ARJEY ESTATE PVT LTD's Corporate Identification Number (CIN) is U07010MP1994PTC008236 and its registration number is 8236. Users may contact ARJEY ESTATE PVT LTD on its Email address - [email protected]. Registered address of ARJEY ESTATE PVT LTD is MEHROTRA FARM R.J.PURAMBHIND ROAD, GWALIOR , M.P., Madhya Pradesh, India - 474005.
Current status of ARJEY ESTATE PVT LTD is - Active.
| CIN | U07010MP1994PTC008236 |
| Name | ARJEY ESTATE PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 8236 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-04-07 |
| Age of Company | 30 years, 11 months, 6 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARJEY ESTATE PVT LTD |
| U07010MP1994PTC008236 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARJEY ESTATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02079983 | VINDRAVAN KUSHWAHA | Director | 1994-04-24 |
| 02121014 | DHIRAJ ASTHANA | Director | 2000-10-16 |
| 00337155 | MANEESH MEHROTRA | Managing Director | 1994-04-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HATOD AGRI-VENTURES PRIVATE LIMITED | U00112MP2005PTC018232 | Director | 2005-12-28 | Ongoing |
| SHIVPURI HI-TECH AGRI-AQUA FARM PRIVATE LIMITED | U01222MP1982PTC002093 | Director | 2019-06-12 | Ongoing |
| SHIVPURI HI-TECH AGRI-AQUA FARM PRIVATE LIMITED | U01222MP1982PTC002093 | Managing Director | - | 2019-06-12 |
| ROOPJYOTI POWER PROJECTS PVT LTD | U24117MP1995PTC009945 | Director | 2019-06-12 | Ongoing |
| ROOPJYOTI POWER PROJECTS PVT LTD | U24117MP1995PTC009945 | Managing Director | - | 2019-06-12 |
| PLANNERS & BUILDERS PVT LTD | U45201MP1975PTC001345 | Managing Director | 1994-06-30 | Ongoing |
| HATOD AGRI-VENTURES PRIVATE LIMITED | U00112MP2005PTC018232 | Director | 2011-03-31 | Ongoing |
| PLANNERS & BUILDERS PVT LTD | U45201MP1975PTC001345 | Director | 1981-03-30 | Ongoing |
| ROOPJYOTI INVESTMENTS PVT LTD | U67120MP1994PTC008581 | Director | 1998-02-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01222MP1994PTC008235 | VEGA FARMS PRIVATE LIMITED | MEHOTRA FARM R.J.PURAMBHIND ROAD,GWALIOR , M.P., Madhya Pradesh, India - 474005 |
| U01222MP1982PTC002093 | SHIVPURI HI-TECH AGRI-AQUA FARM PRIVATE LIMITED | MEHROTRA FARMR.J. PURM BHIND ROAD GWALIOR , M.P, Madhya Pradesh, India - 474005 |
| U01222MP2001PTC014812 | SHRI VISHNU LAXMI DUTT AGRO FARMS PRIVAT E LIMITED | SAMBHAJI COLONYGANDHI ROAD,MORAR,GWALIOR M.P. , M.P., Madhya Pradesh, India - 474005 |
| U31200MP1987PLC004130 | MPI MACHINES LIMITED | MPI HOUSEARIPORT ROAD GOLA KA MANDIR , GWALIOR(M.P), Madhya Pradesh, India - 474005 |
| U00112MP2005PTC018232 | HATOD AGRI-VENTURES PRIVATE LIMITED | MEHROTRA FARMR.J. PURM BHIND ROAD , GWALIOR, Madhya Pradesh, India - 474005 |
| U25205MP2018PTC045268 | SIKARWAR PLASTIC INDUSTRIES PRIVATE LIMITED | SIKARWAR HOUSE No. 17, CITY GWALIOR, AIRPORT ROAD, ADITYPURAM, TAHSIL , GWALIOR, Madhya Pradesh, India - 474005 |
| U29200MP2015PTC034306 | RELIABLE SAFETY AND SECURITY SERVICES INDIA PRIVATE LIMITED | VIVEKANAND ACADEMY CAMPUS, NEARBY CENTRAL BANK OF INDIA, PINTO PARK TIRAHA, BHIND ROAD , GWALIOR, Madhya Pradesh, India - 474005 |
| U24110MP1987PTC003946 | PREMIER NITRATES PRIVATE LIMITED | 20 C.P.COLONY MORAR , GWALIOR, Madhya Pradesh, India - 474005 |
| L31200MP1994PLC008359 | M.P.TELELINKS LIMITED | MPI HOUSE , AIR PORT ROAD , GWALIOR, Madhya Pradesh, India - 474005 |
| U29300MP2016PTC035520 | KRITTIKA ENGINES PRIVATE LIMITED | BH-47 DEENDAYAL NAGAR, BHIND ROAD, , GWALIOR, Madhya Pradesh, India - 474005 |
| U31401MP2006PTC018792 | EVERTECH ENGINEERS PRIVATE LIMITED | D-1, PURSHOTTAM VIHAR, AIRPORT ROAD , GWALIOR, Madhya Pradesh, India - 474005 |
| U00241MP1981PTC001818 | SPG GUMS & CHEMICALS PRIVATE LIMITED | MODI HOUSE OPP. HOTEL LANDMARK, GANDHI ROAD , GWALIOR, Madhya Pradesh, India - 474005 |
| U10200MP2022PTC062106 | SALASAR NATURAL RESERVES PRIVATE LIMITED | P-122, Shatabdipuram, Phase-2, Deendayal Nagar, , Gwalior, Madhya Pradesh, India - 474005 |
| U01110MP2020PTC053761 | BADONA AGRITECH PRIVATE LIMITED | 10, GOVERDHAN COLONY, RANDHEER COLONY BHIND ROAD , GWALIOR, Madhya Pradesh, India - 474005 |
| U15520MP1981PTC001841 | SAGAR AVENUES PRIVATE LIMITED | MPI HOUSE,AIRPORT ROAD GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U27205MP2019PTC047574 | SHRI DHAY MAHADEV METALS PRIVATE LIMITED | 30, SATYA DEV NAGAR, GANDHI ROAD, THATIPUR, , GWALIOR, Madhya Pradesh, India - 474005 |
| U22120MP2008PTC020406 | THE-ADITYAZ NEWS & NETWORK PRIVATE LIMITED | Adityaz Hotel Compound Aditya Puram, Bhind Road , Gwalior, Madhya Pradesh, India - 474005 |
| U26960MP2014PTC032914 | UNIMAX PRECAST PRIVATE LIMITED | MODI HOUSE, OPPOSITE HOTEL LANDMARK OLD JHANSI ROAD, , GWALIOR, Madhya Pradesh, India - 474005 |
| U24230MP2011PTC026492 | OCTA PHARMACEUTICALS PRIVATE LIMITED | 9, RACHNA NAGAR BHIND ROAD, GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U29100MP2011PTC026879 | GWALIOR ENVIRO ENGINEERING PRIVATE LIMITED | HOUSE NO. 1450 NEAR RACHANA NAGAR BHIND ROAD , GWALIOR, Madhya Pradesh, India - 474005 |
| U31102MP1999PTC013446 | GWALIOR TRANS-CON PRIVATE LIMITED | MPI HOUSE,AIR PORT ROAD GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U31300MP1978PLC001437 | KRISHNA ELECTRICAL INDUSTRIES LIMITED | MPI HOUSE, MAHARAJPURA AIRPORT ROAD GOLA-KA-MANDIR, , GWALIOR, Madhya Pradesh, India - 474005 |
| AAW-5943 | MISHRA MULTISPECIALITY HOSPITAL AND TRAU MA CENTER LLP | H. No. 3155, KRISHNA NAGAR GOLE KA MANDIR ROAD, MORAR GWALIOR, Madhya Pradesh, India - 474005 |
| AAU-6005 | ROBOSKILLIFY LLP | C 31, BHAGAT SINGH NAGAR AIRPORT ROAD, GOLA KA MANDIR GWALIOR, Madhya Pradesh, India - 474005 |
| U25209MP2020PTC053105 | DPS POLYTECH PRIVATE LIMITED | A-38 SAMARTH NAGAR GOLE KA MANDIR, BHIND ROAD , GWALIOR, Madhya Pradesh, India - 474005 |
| U15400MP2010PTC024671 | DEEN DAYAL FOODS PRIVATE LIMITED | SURVEY NO-100, GRAM DAANG GHUTHINA, NH-92, BHIND ROAD, , GWALIOR, Madhya Pradesh, India - 474005 |
| U17115MP1947PLC000416 | SUTLEJ COTTON MILLS SUPPLY AGENCY LIMITED | Fort Road, Near Jiyaji Rao Mills Post Office, , Birlanagar, Gwalior., Madhya Pradesh, India - 474005 |
| U18100MP2020PTC053744 | HYBRFIT PRIVATE LIMITED | WARD NO 19,GANGA VIHAR COLONY 60 FEET ROAD,GIRD , GWALIOR, Madhya Pradesh, India - 474005 |
| U18101MP2011PTC025441 | BDS CLOTHS PRIVATE LIMITED | LAL SAHAB KA BAGICHA, WARD NO. 25 MAL ROAD, MORAR , GWALIOR, Madhya Pradesh, India - 474005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10553344 | 2015-01-12 | - | - | 769,000.00 | State Bank of India | |
| 90206055 | 2004-02-11 | - | - | 1,450,000.00 | STATE BANK OF BIKANER AND JAIPUR |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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