Company Information

CIN
Status
Date of Incorporation
21 May 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
118,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 1 year ago
Paranjay Sharma
Paranjay Sharma
Director/Designated Partner
almost 2 years ago
Dhananjay Sharma
Dhananjay Sharma
Director
over 12 years ago

Registered Trademarks

Nitya Naturals Nitya Naturals

[Class : 44] Medical Services, Hospitals And Nursing Homes; Wellness Clinics; Advisory Services Relating To Health, Organising Workshops For Wellness & Health, Medical Assistance; Consultancy Services Relating To Medical.

Nitya Naturals Nitya Naturals

[Class : 35] Advertising, Business Administration & Business Management Activities, Online Marketing, Wholesale & Retail Outlets And Shops, Chemist Shops, Including Services Relating To Distribution, Trading, Marketing Of Cosmetics; Cleaning Preparations; Perfumery; Bleaching Preparations & Other Substances For Laundry Use, Medicinal And Pharmaceutical Preparations, Dietary ...

Age Ayurveda With Device Nitya Naturals

[Class : 35] Advertising, Business Administration & Business Management Activities, On Line Marketing, Wholesale & Retail Outlets, Showroom And Shops Including Services Relating To Trading And Marketing Of Ayurvedic, Herbal, Unani, Medicinal And Pharmaceutical Preparations, Cosmetics, Dietary Food Supplements, Healthcare Products, Instruments & Apparatus Use In Healthcare An...
View +4 more Brands for Nitya Naturals Private Limited.

Documents

Form ADT-1-13112020_signed
Directors report as per section 134(3)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Copy of written consent given by auditor-13112020
Copy of the intimation sent by company-13112020
Copy of resolution passed by the company-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form DPT-3-24102020_signed
Form DPT-3-11052020-signed
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
List of share holders, debenture holders;-04022020
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form DPT-3-05072019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-06022019
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
List of share holders, debenture holders;-13022018
Directors report as per section 134(3)-13022018
Form MGT-7-251115.OCT