Company Information
CIN
Status
Date of Incorporation
29 August 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,182,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Paranjay Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Meenakshi Sharma
Director
over 6 years ago
over 6 years ago
Dhananjay Sharma
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 5] Ayurvedic, Herbal And Medicinal Preparation.
[Class : 5] Ayurvedic Medicinal Preparations Included In Class 05.
[Class : 5] Ayurvedic Hair Oil
View +2 more Brands for Shree Baidyaraj Ayurved Bhawan Private Limited.
Documents
Form MSME FORM I-27022020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MSME FORM I-29052019_signed
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(2)-27032019
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form DIR-12-03052018_signed
Optional Attachment-(1)-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Optional Attachment-(2)-03052018
Form ADT-1-13012018_signed
Form AOC-4-21122017_signed
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-11122017
Copy of the intimation sent by company-01122017