Company Information

CIN
Status
Date of Incorporation
02 April 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ajit Ramchandra Jog
Ajit Ramchandra Jog
Director/Designated Partner
for over 12 years
Dinesh Vinayak Kulkarni
Dinesh Vinayak Kulkarni
Director/Designated Partner
for almost 2 years
Parag Dinesh Kulkarni
Parag Dinesh Kulkarni
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Shankar Datar
Sanjay Shankar Datar
Additional Director
about 12 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Proof of dispatch-19102018
Notice of resignation filed with the company-19102018
Form DIR-11-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018

Frequently Asked Questions

What is the date of Aryaved innovative pharma private limited incorporation?

Incorporation date of the company is 02 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Aryaved innovative pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh vinayak kulkarni
  • Ajit ramchandra jog
  • Parag dinesh kulkarni
  • Sanjay shankar datar