Company Information

CIN
U74992WB1946PTC011007
Status
Date of Incorporation
09 August 1946
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
38,800,000
Authorised Capital
38,800,000

Directors

Sitaram Prameshwar
Sitaram Prameshwar
Additional Director
for over 3 years
Ashok Kumar Pachisia
Ashok Kumar Pachisia
Director
for over 4 years

Past Directors

Charges

5 Crore
08 March 2016
Bank Of Baroda
10 Lak
15 December 2012
Yes Bank Limited
5 Crore

Documents

Form MGT-7A-09012024_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Directors report as per section 134(3)-15112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112023
Form AOC-4-15112023_signed
Form ADT-1-14102023_signed
Copy of resolution passed by the company-14102023
Copy of written consent given by auditor-14102023
Copy of the intimation sent by company-14102023
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022_signed
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20221014
Copy of altered Memorandum of association-13102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102022

Frequently Asked Questions

When was the Aryavarta industries pvt ltd incorporated?

The Aryavarta industries pvt ltd was incorporated with ROC on 09 August 1946 as Company limited by Shares .

Where has the Aryavarta industries pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 011007.

What is the E-filing status of the company?

The status of Aryavarta industries pvt ltd is Active.

What is the Aryavarta industries pvt ltd categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Aryavarta industries pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Aryavarta industries pvt ltd?

The appointed directors in the company are:

  • Ashok kumar pachisia
  • Sitaram prameshwar