Company Information

CIN
U45200PN2012PTC143383
Status
Date of Incorporation
14 May 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ujjwala Ravindra Bhegade
Ujjwala Ravindra Bhegade
Director
for about 5 years
Pallavi Rahul Bhegade
Pallavi Rahul Bhegade
Director/Designated Partner
for about 5 years
Ashwini Shrikrishna Bhegade
Ashwini Shrikrishna Bhegade
Director/Designated Partner
for about 5 years
Shrikrushna Annasaheb Bhegade
Shrikrushna Annasaheb Bhegade
Director
for over 12 years
Rahul Annasaheb Bhegade
Rahul Annasaheb Bhegade
Director/Designated Partner
for almost 2 years

Past Directors

Randhir Bhegade
Randhir Bhegade
Director
over 12 years ago
Ravindra Annasaheb Bhegde
Ravindra Annasaheb Bhegde
Director
over 12 years ago

Charges

4 Crore
19 November 2019
Icici Bank Limited
19 Lak
25 October 2019
Icici Bank Limited
25 Lak
02 August 2019
Icici Bank Limited
69 Lak
29 September 2018
Bank Of Maharashtra
20 Lak
15 February 2018
Srei Equipment Finance Limited
57 Lak
15 February 2018
Srei Equipment Finance Limited
19 Lak
05 February 2018
Srei Equipment Finance Limited
1 Crore
15 December 2017
Srei Equipment Finance Limited
52 Lak
15 March 2016
Punjab National Bank
50 Lak
19 March 2021
Bank Of Maharashtra Induri Branch
97 Lak
30 August 2021
Bank Of Maharashtra Induri Branch
7 Lak
03 November 2021
Bank Of Maharashtra Induri Branch
1 Crore
27 February 2023
Others
0
03 November 2021
Others
0
30 August 2021
Others
0
15 February 2018
Others
0
02 August 2019
Others
0
15 February 2018
Others
0
05 February 2018
Others
0
15 December 2017
Others
0
29 September 2018
Others
0
19 March 2021
Others
0
15 March 2016
Others
0
19 November 2019
Others
0
25 October 2019
Others
0
27 February 2023
Others
0
03 November 2021
Others
0
30 August 2021
Others
0
15 February 2018
Others
0
02 August 2019
Others
0
15 February 2018
Others
0
05 February 2018
Others
0
15 December 2017
Others
0
29 September 2018
Others
0
19 March 2021
Others
0
15 March 2016
Others
0
19 November 2019
Others
0
25 October 2019
Others
0
27 February 2023
Others
0
03 November 2021
Others
0
30 August 2021
Others
0
15 February 2018
Others
0
02 August 2019
Others
0
15 February 2018
Others
0
05 February 2018
Others
0
15 December 2017
Others
0
29 September 2018
Others
0
19 March 2021
Others
0
15 March 2016
Others
0
19 November 2019
Others
0
25 October 2019
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 - 2-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-01122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191201
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Optional Attachment-(1)-07112019
Instrument(s) of creation or modification of charge;-07112019
Form DPT-3-31102019-signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019

Frequently Asked Questions

What is the date of Aryaa modern infraprojects private limited incorporation?

Incorporation date of the company is 14 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Aryaa modern infraprojects private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravindra annasaheb bhegde
  • Rahul annasaheb bhegade
  • Shrikrushna annasaheb bhegade
  • Randhir bhegade
  • Ujjwala ravindra bhegade
  • Ashwini shrikrishna bhegade
  • Pallavi rahul bhegade