Company Information
CIN
Status
Date of Incorporation
26 April 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vibhor Jain
Director
almost 2 years ago
almost 2 years ago
Pooja Doshi
Additional Director
about 3 years ago
about 3 years ago
Past Directors
Amita Jain
Additional Director
over 13 years ago
over 13 years ago
Naresh Kumar Jain
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Distribution, Marketing, Wholesale And Retail Services Relating To
Electrodes.
[Class : 9] Electrodes.
[Class : 35] Distribution Marketing, Wholesale, Retail, Services Relating To Electrodes.
View +2 more Brands for Aarya Electrodes Private Limited.
Charges
25 August 2010
Oriental Bank Of Commerce
2 Crore
20 October 2020
Punjab National Bank
38 Lak
20 October 2020
Others
0
25 August 2010
Others
0
20 October 2020
Others
0
25 August 2010
Others
0
20 October 2020
Others
0
25 August 2010
Others
0
20 October 2020
Others
0
25 August 2010
Others
0
20 October 2020
Others
0
25 August 2010
Others
0
Documents
Form MGT-14-06112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201106
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(1)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Altered memorandum of association-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-01112020
Form DPT-3-24082020-signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-19062019-signed