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AARVI ENCON LIMITED




Aarvi Encon Limited is a Public incorporated on 03 December 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 147,840,000. It is inolved in Manufacture of special purpose machinery

Aarvi Encon Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Aarvi Encon Limited are Devendra Jashwantrai Shrimanker, Jaydev Virendra Sanghavi, Virendra Dalpatram Sanghavi, Sonal Nitin Doshi, Ramamoorthy Ramachandran, Padma Venkitachalam Devarajan, Jaydev Virendra Sanghavi, Leela Sobansingh Bisht and Jay Harish Shah.

Aarvi Encon Limited's Corporate Identification Number is (CIN) L29290MH1987PLC045499 and its registration number is 45499.Its Email address is [email protected] and its registered address is 603, B1 WING, MARATHON INNOVA, MARATHON NEXTGEN COMPLEX, LOWER PAREL(W) MUMBAI Mumbai City MH 400013 IN.

Current status of Aarvi Encon Limited is - Active.

Company Details

CIN

L29290MH1987PLC045499

Company Name

AARVI ENCON LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

45499

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 December 1987

Age of Company

36 years, 4 month, 24 days

Activity

Manufacture of special purpose machinery

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹147,840,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AARVI ENCON LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

603, B1 WING, MARATHON INNOVA, MARATHON NEXTGEN COMPLEX, LOWER PAREL(W) MUMBAI Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00385083

DEVENDRA JASHWANTRAI SHRIMANKER

Director

03 June 2017

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PALOMINO RISK CONSULTING PRIVATE LIMITED

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ICT-NICE VENTURE INCUBATOR ANDFOUNDATION

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08 June 2023

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Company Designation Appointment Date Cessation Date

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00759042

JAYDEV VIRENDRA SANGHAVI

Director

09 November 2005

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Other Companies Associated with

Company Designation Appointment Date

BELLTANE CHEMICALS AND PHARMACEUTICALS LIMITED

Director

20 July 1995

AARVI ENGINEERING & CONSULTANTS PRIVATELIMITED

Director

21 May 2007

BEETLE VENTURES PRIVATE LIMITED

Director

11 June 2014

ENERGYJOBZ SERVICES PRIVATE LIMITED

Director

10 February 2014

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Company Designation Appointment Date Cessation Date

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00759176

VIRENDRA DALPATRAM SANGHAVI

Managing Director

03 December 1987

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Company Designation Appointment Date

BELLTANE CHEMICALS AND PHARMACEUTICALS LIMITED

Director

20 July 1995

AARVI ENGINEERING & CONSULTANTS PRIVATELIMITED

Director

21 May 2007

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06672497

SONAL NITIN DOSHI

Director

03 June 2017

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Company Designation Appointment Date

DOSHI PROJECTS CONSULTANT PRIVATELIMITED

Director

24 October 2013

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07049995

Ramamoorthy Ramachandran

Director

04 March 2023

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Company Designation Appointment Date

PETRONET INDIA LIMITED

Director

28 November 2017

PETRONET CCK LIMITED

Additional Director

23 November 2017

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08064987

PADMA VENKITACHALAM DEVARAJAN

Director

01 February 2018

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Company Designation Appointment Date

INSTAVET BIOPHARM PRIVATE LIMITED

Director

24 June 2022

ICT-NICE VENTURE INCUBATOR ANDFOUNDATION

Director

08 June 2023

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Company Designation Appointment Date Cessation Date

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AAOPS7408J

JAYDEV VIRENDRA SANGHAVI

CFO(KMP)

05 June 2017

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Company Designation Appointment Date

AARVI ENCON LIMITED

CFO(KMP)

05 June 2017

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Company Designation Appointment Date Cessation Date

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AZUPB2923L

LEELA SOBANSINGH BISHT

Company Secretary

03 June 2021

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Company Designation Appointment Date

PRAKASH STEELAGE LIMITED

Company Secretary

06 September 2019

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DADPS3645M

Jay Harish Shah

Company Secretary

17 July 2017

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Company Designation Appointment Date

AARVI ENCON LIMITED

Company Secretary

17 July 2017

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74140MH2007PTC171010
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10080753

2007-09-02

2021-08-10

-

Immovable property or any interest therein

275,000,000

YES BANK LIMITED

10117927

2006-09-26

-

2013-09-12

Book debts; Movable property (not being pledge)

2,000,000

BANK OF BARODA

10148988

2005-05-11

-

2013-09-12

Immovable property or any interest therein

8,500,000

BANK OF BARODA

10534234

2014-11-26

-

2018-05-17

50,000,000

Citi Bank N.A.

10534241

2014-11-08

2016-11-08

2020-11-06

Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets

80,000,000

Citi Bank N.A.

90355936

1992-09-14

-

2013-09-12

Book debts

100,000

BANK OF BARODA

90356244

2000-04-27

2004-03-17

2013-09-12

Book debts

500,000

BANK OF BARODA

90356268

2001-05-22

-

2013-09-12

1,335,000

BANK OF BARODA

100220703

2018-11-15

2020-07-14

-

Immovable property or any interest therein; Floating charge; Movable property (not being pledge); lien on fixed deposits and current and fixed asset

150,000,000

The Hongkong and Shanghai Banking Corporation Limited

100227593

2018-12-12

-

2021-11-02

Fixed Deposits Under lien to HSBC CDT Ops.

20,000,000

The Hongkong and Shanghai Banking Corporation Limited

100379672

2020-09-15

2023-01-05

-

150,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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