Company Information
CIN
Status
Date of Incorporation
16 April 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Manjhi
Director
about 8 years ago
about 8 years ago
Sheonath Sahani
Director
about 8 years ago
about 8 years ago
Arun Kumar Srivastava
Director
over 12 years ago
over 12 years ago
Past Directors
Raj Kumar Sahani
Director
over 12 years ago
over 12 years ago
Ravindar Ray
Director
over 12 years ago
over 12 years ago
Charges
20 April 2012
Aryan Bio Debenture Trust
100 Crore
20 April 2012
Aryan Bio Debenture Trust
0
20 April 2012
Aryan Bio Debenture Trust
0
20 April 2012
Aryan Bio Debenture Trust
0
Documents
Notice of resignation;-07022017
Letter of appointment;-07022017
Form DIR-12-07022017_signed
Evidence of cessation;-07022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
Form DIR-12-04012017_signed
Letter of appointment;-28122016
Interest in other entities;-28122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Form DIR-11-030115.OCT
Form 32-081012.OCT
Evidence of cessation-061012.PDF
Optional Attachment 1-061012.PDF
Form 32-030912.OCT
Certificate of Registration of Mortgage-270412.PDF
Instrument of creation or modification of charge-270412.PDF
Optional Attachment 1-270412.PDF
Optional Attachment 2-270412.PDF
Copy of the resolution authorising the issue of the debenture series-270412.PDF
Certificate of Registration of Mortgage-270412.PDF
Optional Attachment 3-270412.PDF
Form 10-270412-200412-ChargeId-10350832.PDF
Certificate of Registration of Mortgage-270412.PDF
Form 23-230412.PDF
Optional Attachment 1-230412.PDF
Copy of resolution-230412.PDF
Certificate of commencement of buisness-160412.PDF
Certificate of commencement of buisness-160412.PDF
Optional Attachment 1-160412.PDF
Certificate of Incorporation-160412.PDF