Company Information

CIN
U45200DL2006PTC154162
Status
Date of Incorporation
21 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Smriti Jhunjhunwala
Smriti Jhunjhunwala
Director/Designated Partner
for about 3 years
Rishab Jhunjhunwala
Rishab Jhunjhunwala
Director
for about 18 years
Navya Jhunjhunwala
Navya Jhunjhunwala
Director/Designated Partner
for over 1 year
Sangeeta Devi Jhunjhunwala
Sangeeta Devi Jhunjhunwala
Director/Designated Partner
for about 16 years

Past Directors

Lipika Jhunjhunwala
Lipika Jhunjhunwala
Additional Director
over 8 years ago
Pushpa Devi Jhunjhunwala
Pushpa Devi Jhunjhunwala
Director
about 18 years ago

Charges

7 Crore
05 November 2018
Deutsche Bank Ag
7 Crore
04 July 2016
Hdfc Bank Limited
18 Crore
05 November 2018
Others
0
04 July 2016
Hdfc Bank Limited
0
05 November 2018
Others
0
04 July 2016
Hdfc Bank Limited
0
05 November 2018
Others
0
04 July 2016
Hdfc Bank Limited
0

Documents

Form AOC-4-25112020_signed
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Form AOC-4-08082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
Form ADT-1-06082019_signed
Optional Attachment-(2)-01082019
Copy of written consent given by auditor-01082019
Optional Attachment-(1)-01082019
Copy of the intimation sent by company-01082019
Copy of resolution passed by the company-01082019
Form CHG-4-24052019_signed
Letter of the charge holder stating that the amount has been satisfied-18052019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213

Frequently Asked Questions

What is the date of Aryaman promoters private limited incorporation?

Incorporation date of the company is 21 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Aryaman promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Rishab jhunjhunwala
  • Sangeeta devi jhunjhunwala
  • Pushpa devi jhunjhunwala
  • Lipika jhunjhunwala
  • Navya jhunjhunwala
  • Smriti jhunjhunwala