Company Information

CIN
U24239MH1983PTC030196
Status
Date of Incorporation
14 June 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suresh Dalichand Sheth
Suresh Dalichand Sheth
Director
for almost 32 years
Rinkesh Suresh Sheth
Rinkesh Suresh Sheth
Director
for over 17 years

Past Directors

Charges

1 Crore
21 October 1999
Dena Bank
2 Lak
26 June 1998
Dena Bank
29 Lak
27 August 1997
Dena Bank
8 Lak
12 October 1995
Dena Bank
5 Lak
12 October 1995
Dena Bank
56 Lak
18 August 1987
The Msfc
22 Lak
21 October 1999
Dena Bank
0
12 October 1995
Dena Bank
0
27 August 1997
Dena Bank
0
26 June 1998
Dena Bank
0
12 October 1995
Dena Bank
0
18 August 1987
The Msfc
0
21 October 1999
Dena Bank
0
12 October 1995
Dena Bank
0
27 August 1997
Dena Bank
0
26 June 1998
Dena Bank
0
12 October 1995
Dena Bank
0
18 August 1987
The Msfc
0

Documents

Form AOC-4-28122020_signed
Form MGT-7-30122020_signed
Approval letter for extension of AGM;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-16102019
Copy of the intimation sent by company-14102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018

Frequently Asked Questions

When was the Aryan pharmaceuticals pvt ltd incorporated?

The Aryan pharmaceuticals pvt ltd was incorporated with ROC on 14 June 1983 as .

Where has the Aryan pharmaceuticals pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 030196.

What is the E-filing status of the company?

The status of Aryan pharmaceuticals pvt ltd is Active.

Number of Key Management personnel of the Aryan pharmaceuticals pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Aryan pharmaceuticals pvt ltd?

The appointed directors in the company are:

  • Rinkesh suresh sheth
  • Suresh dalichand sheth