Company Information

CIN
U45400WB2012PTC178033
Status
Date of Incorporation
27 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
108,400
Authorised Capital
150,000

Directors

Mahesh Sharma
Mahesh Sharma
Director
for almost 11 years
Pinki Agarwal
Pinki Agarwal
Director/Designated Partner
for over 1 year
Mewa Lal Sharma
Mewa Lal Sharma
Director/Designated Partner
for over 6 years

Past Directors

Arpita Dey
Arpita Dey
Director
over 9 years ago
Manish Lahoti
Manish Lahoti
Director
over 9 years ago
Manoj Kumar Sonkar
Manoj Kumar Sonkar
Director
almost 10 years ago
Amrit Lal Sharma
Amrit Lal Sharma
Director
almost 11 years ago
Ashok Thakur
Ashok Thakur
Director
over 12 years ago
Sanjay Rai
Sanjay Rai
Director
over 12 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-3-03102018-signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Optional Attachment-(1)-18092018
Resignation letter-18092018
Optional Attachment-(2)-18092018
Copy of resolution passed by the company-14092018
Copy of the intimation sent by company-14092018

Frequently Asked Questions

When was the Aryvarat construction private limited incorporated?

The Aryvarat construction private limited was incorporated with ROC on 27 March 2012 as .

Where has the Aryvarat construction private limited been incorporated?

The company was incorporated in Kolkata with registration number 178033.

What is the E-filing status of the company?

The status of Aryvarat construction private limited is Active.

Number of Key Management personnel of the Aryvarat construction private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Aryvarat construction private limited?

The appointed directors in the company are:

  • Sanjay rai
  • Amrit lal sharma
  • Mewa lal sharma
  • Ashok thakur
  • Manish lahoti
  • Arpita dey
  • Manoj kumar sonkar
  • Mahesh sharma
  • Pinki agarwal