Company Information

CIN
U24234MP2006PTC018859
Status
Date of Incorporation
14 August 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anupama Pandey
Anupama Pandey
Director
for about 1 year
Sushil Pandey
Sushil Pandey
Director/Designated Partner
for about 1 year

Past Directors

Aditya Agrawal
Aditya Agrawal
Additional Director
over 9 years ago
Shivanshu Pandey
Shivanshu Pandey
Additional Director
over 9 years ago

Charges

0
05 August 2008
State Bank Of India
93 Lak
24 August 2023
Hdfc Bank Limited
0
05 August 2008
State Bank Of India
0
24 August 2023
Hdfc Bank Limited
0
05 August 2008
State Bank Of India
0
24 August 2023
Hdfc Bank Limited
0
05 August 2008
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Optional Attachment-(1)-20072020
Directors report as per section 134(3)-20072020
List of share holders, debenture holders;-20072020
Company CSR policy as per section 135(4)-20072020
Form MGT-7-20072020_signed
Form AOC-4-20072020_signed
Form PAS-3-24072019_signed
Copy of Board or Shareholders? resolution-24072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019
Form AOC-4-22052019_signed
Form MGT-7-21052019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(1)-24042019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019

Frequently Asked Questions

What is the date of Aryan naturals private limited incorporation?

Incorporation date of the company is 14 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Aryan naturals private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil pandey
  • Anupama pandey
  • Shivanshu pandey
  • Aditya agrawal