Company Information

CIN
U51909WB1996PLC080354
Status
Date of Incorporation
04 July 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,970,000
Authorised Capital
50,000,000

Directors

Lalit Agarwal
Lalit Agarwal
Director/Designated Partner
for almost 2 years
Girdhari Lal Sultania
Girdhari Lal Sultania
Director/Designated Partner
for almost 2 years

Past Directors

Urmila Sultania
Urmila Sultania
Director
about 7 years ago
Antima Agarwal
Antima Agarwal
Director
about 7 years ago
Shankar Kumar Dokania
Shankar Kumar Dokania
Additional Director
about 7 years ago
Satish Kumar Singh
Satish Kumar Singh
Additional Director
over 8 years ago
Ram Tirath Singh
Ram Tirath Singh
Director
about 9 years ago
Sahul Agarwal
Sahul Agarwal
Additional Director
about 17 years ago
Padam Kumar Agarwala
Padam Kumar Agarwala
Director
over 28 years ago
Mahabir Prasad Agarwala
Mahabir Prasad Agarwala
Director
over 28 years ago

Charges

1 Crore
25 January 2011
Ing Vysya Bank Limited
1 Crore
09 September 2005
Ing Vysya Bank Limited
9 Crore
09 September 2005
Ing Vysya Bank Limited
0
25 January 2011
Ing Vysya Bank Limited
0
09 September 2005
Ing Vysya Bank Limited
0
25 January 2011
Ing Vysya Bank Limited
0

Documents

Form DPT-3-10042020-signed
Form BEN - 2-18122019_signed
Declaration under section 90-18122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-13102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Optional Attachment-(1)-11102019
Auditor?s certificate-27062019
Form DPT-3-27062019

Frequently Asked Questions

What is the incorporation date of the Ayusri health products limited?

Incorporation date of the company is 04 July 1996 .

What is the state of the Ayusri health products limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Ayusri health products limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ayusri health products limited?

Ayusri health products limited has appointed 10 of directors.

Who are the appointed Directors in Ayusri health products limited?

The appointed directors in the company are:

  • Shankar kumar dokania
  • Sahul agarwal
  • Mahabir prasad agarwala
  • Padam kumar agarwala
  • Ram tirath singh
  • Girdhari lal sultania
  • Antima agarwal
  • Lalit agarwal
  • Urmila sultania
  • Satish kumar singh