Company Information

CIN
U31200MP2004PTC016784
Status
Date of Incorporation
26 July 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,811,000
Authorised Capital
12,000,000

Directors

Rajesh Gupta
Rajesh Gupta
Whole Time Director
for over 20 years
Surendra Agrawal
Surendra Agrawal
Managing Director
for over 20 years

Past Directors

Nanuram Agarwal
Nanuram Agarwal
Whole Time Director
over 20 years ago

Charges

4 Crore
13 October 2005
State Bank Of India
4 Crore
13 October 2005
State Bank Of India
0
13 October 2005
State Bank Of India
0
13 October 2005
State Bank Of India
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form DIR-12-05122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016

Frequently Asked Questions

What is the incorporation date of the Arya electricals(india) private limited?

Incorporation date of the company is 26 July 2004 .

What is the state of the Arya electricals(india) private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Arya electricals(india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Arya electricals(india) private limited?

Arya electricals(india) private limited has appointed 3 of directors.

Who are the appointed Directors in Arya electricals(india) private limited?

The appointed directors in the company are:

  • Surendra agrawal
  • Nanuram agarwal
  • Rajesh gupta