Company Information

CIN
U32109KA1988PTC009177
Status
Date of Incorporation
08 June 1988
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
1,000,000

Directors

Anusha Kothari
Anusha Kothari
Director
for over 13 years
Jitendra Kumar Kothari
Jitendra Kumar Kothari
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Bakliwal
Sanjay Bakliwal
Director
over 21 years ago

Charges

9 Crore
13 November 2008
Indian Overseas Bank
9 Crore
13 November 2008
Indian Overseas Bank
0
13 November 2008
Indian Overseas Bank
0
13 November 2008
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
List of share holders, debenture holders;-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017

Frequently Asked Questions

What is the date of Aryan stones private limited incorporation?

Incorporation date of the company is 08 June 1988 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Aryan stones private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra kumar kothari
  • Sanjay bakliwal
  • Anusha kothari