AARTI INTERNATIONAL LIMITED

AARTI INTERNATIONAL LIMITED, founded on Dec. 22, 1993, operates as a Public company under the jurisdiction of the Registrar of Companies, Punjab and Chandigarh. With an authorized share capital of Rs. 518,700,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/29/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

AARTI INTERNATIONAL LIMITED is identified by its Corporate Identification Number (CIN) U27109PB1993PLC014037 and registration number 014037 . Its registered address is GTM ROADMILLER GANJ LUDHIANA, , PUNJAB, , Punjab, India, 141003.

As of now, AARTI INTERNATIONAL LIMITED status is 'Active'.

Company Details

CIN Number U27109PB1993PLC014037
Company Name AARTI INTERNATIONAL LIMITED
ROC Code ROC Chandigarh
Registration Number 014037
Incorporation date Dec. 22, 1993
Email Id *****[email protected]
Registered Address GTM ROADMILLER GANJ LUDHIANA, , PUNJAB, , Punjab, India, 141003
State Punjab
Last AGM Date 09/29/2023
Paid Up Capital Rs. 198477940
Authorised Capital Rs. 518700000
Subscribed Capital Rs. 198477940
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
62 years, 5 months old Male
DIN:
00765697
PAN:
*****4702A
OtherID:
5-7LGM-3099
Director
Signatory
Appointment:
Aug. 28, 2019
Cur Designation:
Sept. 30, 2019
Cessation Date:
Nationality:
Age/Gender:
62 years, 5 months old Male
DIN:
00765697
PAN:
OtherID:
1-5JSWG7C
FO User
Appointment:
Cur Designation:
Sept. 30, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 9 months old Male
DIN:
00765808
PAN:
*****6251F
OtherID:
5-7LGM-3141
Director
Signatory
Appointment:
Aug. 28, 2019
Cur Designation:
Sept. 30, 2019
Cessation Date:
Nationality:
Age/Gender:
64 years, 9 months old Male
DIN:
00765808
PAN:
*****6251F
OtherID:
1-GPXOHH
FO User
Appointment:
Cur Designation:
Sept. 30, 2019
Cessation Date:
Nationality:
Age/Gender:
88 years, 1 month old Male
DIN:
01091474
PAN:
*****7653E
OtherID:
1-EBZCDX
FO User
Appointment:
Cur Designation:
Feb. 20, 2009
Cessation Date:
Nationality:
Indian
Age/Gender:
88 years, 1 month old Male
DIN:
01091474
PAN:
*****7653E
OtherID:
5-7LQ0-1803
Managing Director
Signatory
Appointment:
Feb. 20, 2009
Cur Designation:
Feb. 20, 2009
Cessation Date:
Nationality:
Indian
Age/Gender:
38 years, 3 months old Male
DIN:
01942598
PAN:
*****0562D
OtherID:
5-7TRN-2056
Whole-time director
Signatory
Appointment:
May 1, 2008
Cur Designation:
April 1, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
32 years, 11 months old Male
DIN:
06610383
PAN:
*****9660G
OtherID:
5-7VAP-3241
Whole-time director
Signatory
Appointment:
June 14, 2013
Cur Designation:
July 1, 2013
Cessation Date:
Nationality:
Age/Gender:
38 years, 3 months old Male
DIN:
01942598
PAN:
*****0562D
OtherID:
1-GDZH6G
FO User
Appointment:
Cur Designation:
April 1, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years, 6 months old Male
DIN:
01156378
PAN:
*****7377Q
OtherID:
5-7OSP-3268
Director
Signatory
Appointment:
Sept. 30, 2014
Cur Designation:
Sept. 30, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years, 10 months old Male
DIN:
01068927
PAN:
*****8358M
OtherID:
5-7LQZ-590
Director
Signatory
Appointment:
Sept. 30, 2014
Cur Designation:
Sept. 30, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 7 months old Female
DIN:
07173227
PAN:
*****2704N
OtherID:
5-7VO5-4430
Director
Signatory
Appointment:
March 31, 2015
Cur Designation:
March 31, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 11 months old Male
DIN:
01068548
PAN:
*****7395A
OtherID:
5-7LQW-1544
Director
Signatory
Appointment:
Sept. 30, 2014
Cur Designation:
Sept. 30, 2014
Cessation Date:
Nationality:
Age/Gender:
53 years, 4 months old Other
DIN:
PAN:
*****7206A
OtherID:
5-7VRH-1155
CFO
Signatory
Appointment:
Cur Designation:
Aug. 29, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
34 years old Female
DIN:
07875779
PAN:
*****9031C
OtherID:
5-8CCX-595
Whole-time director
Signatory
Appointment:
Aug. 7, 2017
Cur Designation:
March 22, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
62 years, 11 months old Male
DIN:
09665961
PAN:
*****4917B
OtherID:
5-M60K-596
Director
Signatory
Appointment:
July 8, 2022
Cur Designation:
Sept. 28, 2022
Cessation Date:
Nationality:
Age/Gender:
33 years, 4 months old Male
DIN:
PAN:
*****6906R
OtherID:
5-8DNS-2118
Company Secretary
Signatory
Appointment:
Cur Designation:
Feb. 28, 2023
Cessation Date:
Nationality:
Age/Gender:
34 years old Female
DIN:
07875779
PAN:
OtherID:
1-4RG8CQS
FO User
Appointment:
Cur Designation:
March 22, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years, 6 months old Male
DIN:
01156378
PAN:
*****7377Q
OtherID:
5-7OSP-3268
Director
Signatory
Appointment:
Sept. 30, 2014
Cur Designation:
Sept. 30, 2014
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA2825314
100728040
HDFC BANK LIMITED
Creation: 05/24/2023
Modification:
Satisfaction:
400000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL (West),, Mumbai, Maharashtra, 400013, India
AA1167864
100653961
PUNJAB NATIONAL BANK
Creation: 12/07/2022
Modification:
Satisfaction:
100000000
PNB House, 1st Floor, Adj Manju Cinema, Dholewal Chownk, Ludhiana, Punjab, 141003, India
AA0182483
100603881
Punjab National bank
Creation: 07/28/2022
Modification:
Satisfaction:
500000000
PNB House, 1st Floor, Adj Manju Cinema, Dholewal Chownk, Ludhiana, Punjab, 141003, India
F05058094
100335356
Corporation Bank
Creation: 03/13/2020
Modification:
Satisfaction: 05/24/2022
370000000
Premises No-5, Dashmesh Complex,, PAKHOWAL ROAD,, Ludhiana, Punjab, 141002, India
F04651899
100337731
HDFC BANK LIMITED
Creation: 05/08/2020
Modification:
Satisfaction: 05/21/2022
16100000
HDFC BANK HOUSE SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
F04052544
100434305
State Bank of India
Creation: 04/06/2021
Modification:
Satisfaction: 05/09/2022
190000000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, G T Road, Ludhiana, Punjab, 141003, India
F04651410
100437424
HDFC BANK LIMITED
Creation: 03/26/2021
Modification:
Satisfaction: 05/21/2022
155560000
HDFC BANK HOUSE SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
F04392627
100437426
Union Bank of India
Creation: 03/31/2021
Modification:
Satisfaction: 05/24/2022
96000000
Premises No-5, Dashmesh Complex,, PAKHOWAL ROAD,, Ludhiana, Punjab, 141001, India
AA7144670
100544143
State Bank of India
Creation: 02/22/2022
Modification:
Satisfaction: 03/19/2024
80000000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, G T Road, Ludhiana, Punjab, 141003, India
T89122485
100547107
Punjab National Bank
Creation: 03/04/2022
Modification:
Satisfaction:
115600000
PNB House, 1st Floor, Adj Manju Cinema, Dholewal Chownk, Ludhiana, Punjab, 141003, India
AA1223707
100557271
HDFC BANK LIMITED
Creation: 03/27/2022
Modification: 12/12/2022
Satisfaction:
560000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG,LOWER PAREL, Mumbai, Maharashtra, 400013, India
T97065007
100561927
Union Bank of India
Creation: 03/31/2022
Modification:
Satisfaction:
49400000
Premises No-5, Dashmesh Complex,, PAKHOWAL ROAD,, Ludhiana, Punjab, 141001, India
T97348361
100562511
YES BANK LIMITED
Creation: 04/19/2022
Modification:
Satisfaction:
500000000
YES BANK HOUSE,, Off. Western Express Highway, Santacruz (E) Mumbai, Mumbai, Maharashtra, 400055, India
T99492266
100567011
State Bank of India
Creation: 04/19/2022
Modification:
Satisfaction:
66400000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, G T Road, Ludhiana, Punjab, 141003, India
T72339682
100424487
Punjab National Bank
Creation: 02/19/2021
Modification:
Satisfaction: 01/07/2022
65700000
PNB House, 1st Floor, Adj Manju Cinema, Dholewal Chownk, Ludhiana, Punjab, 141003, India
AA1223931
100460277
State Bank of India
Creation: 06/28/2021
Modification: 12/12/2022
Satisfaction:
265300000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, G T Road, Ludhiana, Punjab, 141003, India
T81402026
100399848
HDFC BANK LIMITED
Creation: 12/07/2020
Modification: 01/20/2022
Satisfaction:
200000000
HDFC BANK HOUSE SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
T81400749
100280976
HDFC BANK LIMITED
Creation: 07/22/2019
Modification: 01/20/2022
Satisfaction:
50000000
HDFC BANK HOUSE SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
T52627791
100484074
Union Bank of India
Creation: 09/06/2021
Modification:
Satisfaction:
120000000
Premises No-5, Dashmesh Complex,, PAKHOWAL ROAD,, Ludhiana, Punjab, 141001, India
T19107275
100044366
State Bank of Patiala
Creation: 07/28/2016
Modification:
Satisfaction: 05/13/2021
40000000
Commercial Branch, G.T. Road, Miller Ganj, Ludhiana, Punjab, 141003, India
R71341622
100128334
HDFC BANK LIMITED
Creation: 09/18/2017
Modification: 05/05/2018
Satisfaction: 11/03/2020
150000000
HDFC BANK HOUSE SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
H80023583
100192771
HDFC BANK LIMITED
Creation: 06/27/2018
Modification: 06/17/2019
Satisfaction:
60000000
HDFC BANK HOUSE SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
B80057011
10277392
Creation: 03/17/2011
Modification:
Satisfaction: 07/15/2013
500000000
COMMERCIAL BRANCH, AARTI COMPLEX,, G. T. ROAD, MILLER GANJ,, LUDHIANA, Punjab, 141003, India
B16682031
90172471
Creation: 09/26/2002
Modification:
Satisfaction: 07/15/2011
60000000
COMMERCIAL BRanch; MILLER GANJ, LUDHIANA, Punjab, India
T29963477
100424880
HDFC BANK LIMITED
Creation: 02/19/2021
Modification:
Satisfaction: 06/09/2021
235560000
HDFC BANK HOUSE SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
T29395035
100455266
Punjab National Bank
Creation: 06/22/2021
Modification:
Satisfaction:
400000000
PNB House, 1st Floor, Adj Manju Cinema, Dholewal Chownk, Ludhiana, Punjab, 141003, India
G53229761
100122230
Oriental Bank of Commerce
Creation: 08/23/2017
Modification:
Satisfaction:
200000000
Overseas Branch, Jandu Tower,, Miller Ganj, G.T. Road, Ludhiana, Punjab, 141003, India
AA7144027
100122053
State Bank of India
Creation: 08/18/2017
Modification:
Satisfaction: 03/19/2024
32500000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, G T Road, Ludhiana, Punjab, 141003, India
G51550457
100118565
Corporation Bank
Creation: 08/07/2017
Modification:
Satisfaction:
350000000
Premises No-5, Dashmesh Complex,, PAKHOWAL ROAD,, Ludhiana, Punjab, 141002, India
B79227930
10273936
Creation: 03/02/2011
Modification:
Satisfaction: 07/04/2013
300000000
INTERNATIONAL BANKING BRANCH, PNB HOUSE,, INDUSTIRAL AREA, G. T. ROAD,, LUDHIANA, Punjab, 141003, India
G50779750
10052149
Creation: 04/30/2007
Modification:
Satisfaction: 07/21/2017
100000000
SSI BRANCH, SONA COMPLEX,, 15/179, G.T. ROAD, LUDHIANA, Punjab, 141003, India
H42980557
100106017
HDFC BANK LIMITED
Creation: 05/30/2017
Modification: 07/10/2018
Satisfaction:
400000000
HDFC BANK HOUSE SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
G49504814
10051799
Creation: 05/11/2007
Modification:
Satisfaction: 07/21/2017
750000000
INTERNATIONAL BANKING BRANCH, G. T. ROAD, MILLER GANJ, LUDHIANA, Punjab, 141003, India
B20237871
10040921
Creation: 02/23/2007
Modification:
Satisfaction: 08/27/2011
1000000000
COMMERCIAL BRANCH, MILLER GANJ, G.T. ROAD, LUDHIANA, Punjab, 141003, India
G55088488
100125687
Punjab National Bank
Creation: 09/11/2017
Modification:
Satisfaction:
100000000
International Banking Branch, PNB House, Industrial Area, Ludhiana, Punjab, 141003, India
T20647285
100097051
STATE BANK OF PATIALA
Creation: 03/31/2017
Modification:
Satisfaction: 05/28/2021
1673500000
COMMERCIAL BRANCH, G.T ROAD, MILLER GANJ, AARTI COMPLEX, LUDHIANA, Punjab, 141003, India
B28540300
90174543
Creation: 05/30/2005
Modification: 03/12/2004
Satisfaction: 12/13/2011
1000000000
COMMERCIAL BRANCH, G.T. ROAD; MILLER GANJ, LUDHIANA, Punjab, India
B16681561
90172464
Creation: 03/29/2000
Modification: 03/24/2001
Satisfaction: 07/15/2011
150000000
MILLER GANJ, LUDHIANA, Punjab, India
B11966215
90169458
Creation: 11/23/2000
Modification:
Satisfaction: 05/03/2011
100000000
INTERNATIONAL BANKING BRANCH;, LUDHIANA, Punjab, India
B20026027
90169445
Creation: 10/19/2000
Modification:
Satisfaction: 08/29/2011
50000000
G.T. ROAD;MILLER GANJ;, LUDHIANA, Punjab, India
B20239133
90169137
Creation: 11/13/1998
Modification: 12/03/1996
Satisfaction: 08/27/2011
400000000
MILLER GANJ, LUDHIANA, Punjab, India
A22047906
80036281
Creation: 11/03/2005
Modification: 08/16/2007
Satisfaction:
775000000
OVERSEAS BRANCH, DHOLEWAL CHOWK,, G.T. ROAD,, LUDHIANA, Punjab, 141003, India
C80578404
80036280
Creation: 10/15/2005
Modification:
Satisfaction: 02/26/2016
325000000
International Banking Branch, G.T.Road, Ludhiana, Punjab, 141010, India
G50780493
10617309
Creation: 01/08/2016
Modification:
Satisfaction: 07/21/2017
150000000
Commercial Branch, Aarti Complex, G.T. Road Miller Ganj, Ludhiana, Punjab, 141003, India
T41779968
10520425
Creation: 09/08/2014
Modification:
Satisfaction: 08/12/2021
250000000
Overseas Branch, Jandu Tower,, Miller Ganj, G.T. Road, Ludhiana, Punjab, 141003, India
B92686005
10311431
Creation: 09/19/2011
Modification: 09/24/2011
Satisfaction: 12/20/2013
800000000
COMMERCIAL BRANCH, AARTI COMPLEX,, G.T ROAD, MILLER GANJ, LUDHIANA, Punjab, 141003, India
R31418296
10207299
Creation: 03/02/2010
Modification:
Satisfaction: 01/09/2020
150000000
OVERSEAS BRANCH, JANDU TOWER,, G. T. ROAD, MILLER GANJ,, LUDHIANA, Punjab, 141003, India
R34377127
10203229
Creation: 02/02/2010
Modification:
Satisfaction: 02/14/2020
250000000
COMMERCIAL BRANCH, G.T. ROAD, MILLER GANJ,, LUDHIANA, Punjab, 141003, India
T08457871
90168876
State Bank of India
Creation: 12/12/1996
Modification: 02/12/2021
Satisfaction:
3057000000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, G T Road, Ludhiana, Punjab, 141003, India
B10015238
10121745
Creation: 09/23/2008
Modification:
Satisfaction: 03/29/2011
27500000
FEROZE GANDHI MARKET, LUDHIANA, Punjab, 141001, India
H47766159
10393836
Creation: 12/04/2012
Modification:
Satisfaction: 03/11/2019
100000000
Commercial Branch, G.T Road, Miller Ganj, Ludhiana, Punjab, 141003, India
T19107440
10476068
Creation: 01/14/2014
Modification:
Satisfaction: 05/13/2021
180000000
Industrial Finance Branch, Golden Tower, Dholewal Chowk, G.T Road, Ludhiana, Punjab, 141003, India
C53628491
90174553
Creation: 06/22/2005
Modification: 12/01/2003
Satisfaction: 05/16/2015
650000000
COMMERCIAL BRANCH, G.T. ROAD; MILLER GANJ, LUDHIANA, Punjab, India
B41592528
10291658
Creation: 06/09/2011
Modification:
Satisfaction: 06/06/2012
200000000
9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,, DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, 400018, India
G50779248
10040920
Creation: 02/23/2007
Modification:
Satisfaction: 07/21/2017
700000000
COMMERCIAL BRANCH, MILLER GANJ, G.T. ROAD, LUDHIANA, Punjab, 141003, India
B78525466
10274588
Creation: 03/04/2011
Modification:
Satisfaction: 06/25/2013
451500000
SPECIALISED COMMERCIAL BRANCH,, MILLER GANJ, LUDHIANA, Punjab, 141003, India
G38138632
10048624
Creation: 04/09/2007
Modification:
Satisfaction: 03/02/2017
200000000
B-XV-136, JANDHU TOWER,, MILLER GANJ. G.T. ROAD,, LUDHIANA, Punjab, 141003, India
B80623051
10273529
Creation: 03/05/2011
Modification:
Satisfaction: 07/24/2013
100000000
OVERSEAS BRANCH, G. T. ROAD,, MILLER GANJ, LUDHIANA, Punjab, 141003, India
R34376699
10228751
Creation: 06/28/2010
Modification:
Satisfaction: 02/14/2020
100000000
SONA COMPLEX, G. T. ROAD, MILLER GANJ, LUDHIANA, Punjab, 141003, India
B14851505
10227790
Creation: 06/24/2010
Modification:
Satisfaction: 06/21/2011
100000000
9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,, DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, 400018, India
R24823163
10225868
Creation: 06/14/2010
Modification:
Satisfaction: 12/04/2019
150000000
SCO-34, FEROZE GANDHI MARKET, PAKHOWAL ROAD, LUDHIANA, Punjab, 141001, India
C39702683
80036279
Creation: 11/21/2005
Modification:
Satisfaction: 12/22/2014
55000000
Commercial Branch,G.T.Road, Miller Ganj, Ludhiana, Punjab, 141010, India
B20240263
90168775
Creation: 11/13/1995
Modification: 08/31/2000
Satisfaction: 08/27/2011
270000000
MILLER GANJ, LUDHIANA, Punjab, India
R24822850
10202916
Creation: 02/20/2010
Modification:
Satisfaction: 12/04/2019
150000000
SCO - 34, FEROZE GANDHI MARKET, PAKHOWAL ROAD, LUDHIANA, Punjab, 141001, India
H47765888
10186817
Creation: 11/12/2009
Modification:
Satisfaction: 03/11/2019
80000000
COMMERCIAL BRANCH, G.T ROAD, MILLER GANJ, LUDHIANA, Punjab, 141003, India
G50780303
10343586
Creation: 03/01/2012
Modification:
Satisfaction: 07/21/2017
50000000
Commercial Branch, Miller Ganj, Ludhiana, Punjab, 141003, India

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