Company Information

CIN
U52392DL2012PTC245385
Status
Date of Incorporation
27 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritu Jain
Ritu Jain
Director/Designated Partner
for over 6 years
Arvind Jain
Arvind Jain
Director/Designated Partner
for over 1 year

Past Directors

Ram Niwas Jain
Ram Niwas Jain
Director
about 7 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 7 years ago

Charges

0
02 July 2015
Indusind Bank Ltd.
2 Crore
02 July 2015
Indusind Bank Ltd.
0
02 July 2015
Indusind Bank Ltd.
0
02 July 2015
Indusind Bank Ltd.
0

Documents

Form DPT-3-28122020_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Form DPT-3-01122020-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
Notice of resignation;-12042018
Form DIR-12-12042018_signed
Evidence of cessation;-12042018

Frequently Asked Questions

When was the Aryan infotronics private limited incorporated?

The Aryan infotronics private limited was incorporated with ROC on 27 November 2012 as .

Where has the Aryan infotronics private limited been incorporated?

The company was incorporated in Delhi with registration number 245385.

What is the E-filing status of the company?

The status of Aryan infotronics private limited is Active.

Number of Key Management personnel of the Aryan infotronics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aryan infotronics private limited?

The appointed directors in the company are:

  • Arvind jain
  • Ritu jain
  • Ram niwas jain
  • Anil kumar agarwal