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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARVEZ ENERGY PRIVATE LIMITED
CIN: U29307CT2013PTC000909 As on: 2024-06-23
ARVEZ ENERGY PRIVATE LIMITED (CIN: U29307CT2013PTC000909) is a Private company incorporated on 29 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5100000.00.
ARVEZ ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARVEZ ENERGY PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of ARVEZ ENERGY PRIVATE LIMITED are POONAM SINGH, SANTOSH SINGH, MEHRUNNISA AHMED, and WASIM AHMAD.
ARVEZ ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U29307CT2013PTC000909 and its registration number is 909. Users may contact ARVEZ ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARVEZ ENERGY PRIVATE LIMITED is OFFICE NO - 423 OFFIZO, FOURTH FLOOR RAMA MAGNETO MALL, SHRIKANT VERMA MARG, BILASPUR , BILASPUR, Chattisgarh, India - 495001.
Current status of ARVEZ ENERGY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ARVEZ ENERGY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARVEZ ENERGY
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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 ARVEZ ENERGY 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARVEZ ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06619409 | POONAM SINGH | Director | 2013-10-17 |
| 06619420 | SANTOSH SINGH | Director | 2013-10-17 |
| 09612047 | MEHRUNNISA AHMED | Additional Director | 2022-05-10 |
| 06558611 | WASIM AHMAD | Director | 2013-05-29 |
Past Directors & Key Managerial Personnel of ARVEZ ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06558626 | ZEENAT AHMED | Director | - | 2022-05-10 |
| 07384962 | RAJA PANDEY | Additional Director | - | 2016-09-21 |
Other Directorships of ZEENAT AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIDAN COMMERCIAL PRIVATE LIMITED | U52100CT2021PTC012128 | Director | 2021-09-22 | Ongoing |
| AL SHAN REALTY PRIVATE LIMITED | U68100CT2023PTC015376 | Director | 2023-11-07 | Ongoing |
Other Directorships of POONAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANTOSH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHAPURI TRADECOM PRIVATE LIMITED | U51909CT2019PTC009086 | Director | 2019-02-21 | Ongoing |
| GAUTAM BUDDHA JAN SEVA FOUNDATION | U85300UP2020NPL135903 | Director | 2020-10-09 | Ongoing |
Other Directorships of MEHRUNNISA AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of WASIM AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIDAN COMMERCIAL PRIVATE LIMITED | U52100CT2021PTC012128 | Director | - | 2022-05-10 |
| AL SHAN REALTY PRIVATE LIMITED | U68100CT2023PTC015376 | Director | 2023-11-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100CT2021PTC012128 | ZIDAN COMMERCIAL PRIVATE LIMITED | OFFICE NO. 424 OFFIZO, FOURTH FLOOR, RAMA MAGNETO MALL BILASPUR Bilaspur CT 4 95001 IN , BILASPUR, Chattisgarh, India - 495001 |
| U52520CT2019OPC009831 | RAJSWAY INTERNATIONAL MARKETING (OPC) PRIVATE LIMITED | C/O-RAMA MAGNETO MALL, OFFICE NO-430, 4TH FLOOR,SHRIKANT VERMA MARG, DDU CHOWK , BILASPUR, Chattisgarh, India - 495001 |
| U63000CT2019OPC009249 | CHETANANDI HOLIDAYS (OPC) PRIVATE LIMITED | SHOP NO.- 02, 3RD FLOOR, PALIKA BAZAR RAMA MAGNETO MALL, SHRIKANT VERMA MARG , BILASPUR, Chattisgarh, India - 495001 |
| U70109CT2018OPC008840 | SHAILRAJ BUILDCON (OPC) PRIVATE LIMITED | THE RAMA MAGNATO MALL,DEEN DAYAL UPADHYAY CHOWK SHRIKANT VERMA MARG , BILASPUR, Chattisgarh, India - 495001 |
| U45309CT2017PTC007936 | SATYEVDHARMA INFRATECH PRIVATE LIMITED | QTR. NO. 303, SAI PARISHAR SHRIKANT VERMA MARG , BILASPUR, Chattisgarh, India - 495001 |
| U70100CT2008PTC020676 | BHARTI INFRATECH PRIVATE LIMITED | 1ST FLOOR, SAI PARISAR SHRIKANT VERMA MARG , BILASPUR, Chattisgarh, India - 495001 |
| U10100CT2015PTC002026 | RADIANT COAL BENEFICATION PRIVATE LIMITED | 2ND FLOOR SHRI SAI PARISAR COMMERCIAL COMPLEX SHRIKANT VERMA MARG , Bilaspur, Chattisgarh, India - 495001 |
| U27109CT2020PTC010998 | PHIL STEEL & POWER PRIVATE LIMITED | 3RD FLOOR, MAHIMA TRADE CENTRE SHRIKANT VERMA MARG, LINK ROAD, , BILASPUR, Chattisgarh, India - 495001 |
| U52500CT2020PTC010891 | RAMA METALS AND ENERGY PRIVATE LIMITED | Office No GK-1, Ground Floor, Rama Port Main Road, Vyapar Vihar , Bilaspur, Chattisgarh, India - 495001 |
| U55209CT2022PTC013540 | GOLDEN DAWN SERVICES PRIVATE LIMITED | OFFICE NO. GK-1, GROUND FLOOR, RAMA PORT MAIN ROAD, VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| U14200CT2022PTC013534 | HIND ENERGY & COAL WASHERIES PRIVATE LIMITED | OFFICE NO. GK-1, GROUND FLOOR, RAMA PORT MAIN ROAD, VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| U26940CT2021PTC012508 | RAMA CEMENT INDUSTRIES PRIVATE LIMITED | Office No. GK 1, Ground Floor, Rama Port Main Road, Vyapaar Vihaar , Bilaspur, Chattisgarh, India - 495001 |
| U29100CT2022PTC013695 | UNIVERSAL CONVEYOR PRIVATE LIMITED | OFFICE NO. GK-1, GROUND FLOOR, RAMA PORT MAIN ROAD, VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| U70200CT2013PTC001199 | EARTH INFRABUILT INDIA PRIVATE LIMITED | Office No-O A - 07, First Floor, Vrindavan Parisar Ward No - 24, Shivajee Nagar Ward, , Bilaspur, Chattisgarh, India - 495001 |
| U45201CT2007PTC020384 | AVINASH RAMAKRISHNA DEVELOPRES PRIVATE LIMITED | VAISHALI NAGAR CHOWK SHRIKANT VERMA MARG , BILASPUR, Chattisgarh, India - 495001 |
| U45400CT2015PTC001886 | VAIDIC INFRABUILT PRIVATE LIMITED | 1-C, VAISHALI NAGAR NEAR RAMA MAGNETO MALL , BILASPUR, Chattisgarh, India - 495001 |
| U72200CT2010PTC021996 | VIRTUAL EXCLS WEB TECHNOLOGY PRIVATE LIMITED | B - 402, SAI PARISAR SHRIKANT VERMA MARG , BILASPUR, Chattisgarh, India - 495001 |
| U68200CT2023PTC014956 | LAKHDATAR TOWNSHIP PRIVATE LIMITED | OFFICE NO. GK-2 GF RAMA PORT VYAPAAR VIHAR , Bilaspur, Chattisgarh, India - 495001 |
| U68200CT2023PTC014892 | ASTVINAYAK TOWNSHIP PRIVATE LIMITED | OFFICE NO. GK-2 GF RAMA PORT VYAPAAR VIHAR , Bilaspur, Chattisgarh, India - 495001 |
| U10300CT2016PTC007610 | VRINDA GROWRICH MINERALS PRIVATE LIMITED | E-103,FIRST FLOOR,SAI PARISAR SRIKANT VERMA MARG , BILASPUR, Chattisgarh, India - 495001 |
| U05103CT2023PTC014983 | MANGAL MURTI COAL WASHERIES PRIVATE LIMITED | OFFICE NO. GK-2 GF RAMA PORT VYAPAAR VIHAR , Bilaspur, Chattisgarh, India - 495001 |
| U05103CT2023PTC014958 | MAA DURGA COAL & MINERALS PRIVATE LIMITED | OFFICE NO. GK-2 GF RAMA PORT VYAPAAR VIHAR , Bilaspur, Chattisgarh, India - 495001 |
| U93000CT2020PTC010554 | MOFUSSIL INDIA PRIVATE LIMITED | 12/B, VAISHALI COMPLEX DEENDAYAL SQUARE, SHRIKANT VERMA MARG , BILASPUR, Chattisgarh, India - 495001 |
| U51909CT2005PTC002071 | DINBANDHU SUPPLIERS PRIVATE LIMITED | FLAT NO. 301, THIRD FLOOR, AMBA HOUSE SHIVAJI MARG, TIKRAPARA , BILASPUR, Chattisgarh, India - 495001 |
| U51909CT2021PTC012271 | VRISA MINERALS PRIVATE LIMITED | INFINITY BUSINESS PARK, OFFICE NO. 310, THIRD FLOOR, VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| ABZ-9416 | AARISHA CONSULTANTS AND ADVISORS LLP | OFFICE NO A-128 1ST FLOOR,SHRI NARAYAN PLAZA LINK ROAD, Bilaspur, Chattisgarh, India - 495001 |
| U80100CT2017PTC008230 | ANIKET TIWARI EDUCATION PRIVATE LIMITED | C/o Mr. Sudhir Kumar Sharma Vaishali Nagar, Shrikant Verma Marg , Bilaspur, Chattisgarh, India - 495001 |
| U70101CT2012PTC000229 | SAANVI REALINFRA PRIVATE LIMITED | 12/B, 1ST FLOOR, VAISHALI COMPLEX DEENDAYAL SQUARE, SHRIKANT VERM MARG , BILASPUR, Chattisgarh, India - 495001 |
| ACA-2303 | BALAJI AADHAR DEVCON PROJECTS LLP | C/o Asha Devi Sultania, Sharda Nagar, Near Sai Mandir, Shrikant Verma Marg Bilaspur, Chattisgarh, India - 495001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10461421 | 2013-10-29 | - | 2016-02-17 | 2,500,000.00 | Vijaya Bank | |
| 10523175 | 2014-09-08 | 2015-09-09 | 2016-10-07 | 5,000,000.00 | Vijaya Bank | |
| 100034833 | 2016-05-31 | - | 2022-06-14 | 1,290,000.00 | Vijaya Bank | |
| 100059690 | 2016-09-23 | 2023-12-04 | - | 65,000,000.00 | ICICI BANK LIMITED | |
| 100109455 | 2017-06-15 | - | 2022-06-08 | 1,332,576.00 | ICICI BANK LIMITED | |
| 100369452 | 2020-08-31 | 2020-08-31 | - | 7,000,000.00 | ICICI BANK LIMITED | |
| 100400994 | 2020-12-31 | - | - | 7,080,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
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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| 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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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.