Company Information

CIN
Status
Date of Incorporation
26 April 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Hemant Parshottam Patel
Hemant Parshottam Patel
Director
for over 1 year
Parshottam Valji Patel
Parshottam Valji Patel
Director
for over 13 years

Past Directors

Charges

11 Crore
21 November 2011
The Karur Vysya Bank Limited
11 Crore
21 November 2011
Others
0
21 November 2011
Others
0
21 November 2011
Others
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Approval letter for extension of AGM;-11112020
Approval letter of extension of financial year or AGM-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Optional Attachment-(2)-05112020
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form DPT-3-26102020-signed
Optional Attachment-(1)-25092020
Form MSME FORM I-25062020_signed
Form DPT-3-06022020-signed
Form MSME FORM I-29012020_signed
Form AOC-4-24112019_signed

Frequently Asked Questions

When was the Arya lumbers private limited incorporated?

The Arya lumbers private limited was incorporated with ROC on 26 April 2011 as .

Where has the Arya lumbers private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 065145.

What is the E-filing status of the company?

The status of Arya lumbers private limited is Active.

Number of Key Management personnel of the Arya lumbers private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Arya lumbers private limited?

The appointed directors in the company are:

  • Parshottam valji patel
  • Hemant parshottam patel