Company Information

CIN
U65993TN1993PLC026315
Status
Date of Incorporation
03 December 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Mayank Manoj Shah
Mayank Manoj Shah
Director/Designated Partner
for 12 months
Manoj Navin Shah
Manoj Navin Shah
Director
for over 1 year
Shanmukh Navin Shah
Shanmukh Navin Shah
Director/Designated Partner
for almost 31 years

Past Directors

Paresh Navin Shah
Paresh Navin Shah
Director
almost 31 years ago

Charges

10 February 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form DPT-3-12112019-signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed

Frequently Asked Questions

When was the Aryan securities & holdings limited incorporated?

The Aryan securities & holdings limited was incorporated with ROC on 03 December 1993 as .

Where has the Aryan securities & holdings limited been incorporated?

The company was incorporated in Chennai with registration number 026315.

What is the E-filing status of the company?

The status of Aryan securities & holdings limited is Active.

Number of Key Management personnel of the Aryan securities & holdings limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aryan securities & holdings limited?

The appointed directors in the company are:

  • Manoj navin shah
  • Paresh navin shah
  • Shanmukh navin shah
  • Mayank manoj shah