Company Information

CIN
U27102WB1974PTC031271
Status
Date of Incorporation
15 June 1974
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
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Sushila Gupta
Sushila Gupta
Director/Designated Partner
for over 2 years
Sunil Gupta
Sunil Gupta
Director/Designated Partner
for over 1 year
Shatrughan Lal Gupta
Shatrughan Lal Gupta
Director/Designated Partner
for over 44 years

Past Directors

Urvi Gupta
Urvi Gupta
Director
over 6 years ago

Charges

2 Crore
18 February 2017
Oriental Bank Of Commerce
2 Crore
03 August 1999
State Bank Of India
1 Crore
18 February 2017
Others
0
03 August 1999
State Bank Of India
0
18 February 2017
Others
0
03 August 1999
State Bank Of India
0

Documents

Form MGT-14-16072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200716
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Altered memorandum of association-13072020
Altered memorandum of association-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form ADT-1-30102018_signed
Form AOC-4-30102018_signed
Copy of resolution passed by the company-28102018

Frequently Asked Questions

What is the date of Arya steels pvt ltd incorporation?

Incorporation date of the company is 15 June 1974 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Arya steels pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sushila gupta
  • Sunil gupta
  • Shatrughan lal gupta
  • Urvi gupta