Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,600,000

Directors

Rajendra Guttal
Rajendra Guttal
Director/Designated Partner
over 2 years ago
Pramod Guttal
Pramod Guttal
Director/Designated Partner
over 4 years ago
Devendra Nayak
Devendra Nayak
Director
over 14 years ago

Past Directors

Suresh Yappa Kumar Kari
Suresh Yappa Kumar Kari
Additional Director
over 7 years ago
Manjula Ramakrishna .
Manjula Ramakrishna .
Director
over 14 years ago
Narayana Ramprasad
Narayana Ramprasad
Director
over 14 years ago

Registered Trademarks

Arya Naturally Wholesome Arya Farm Products

[Class : 29] Fruits, Vegetables, Jams Jellies, Pickles, Peanut Butter, Edible Oils, Dried And Cooked Fruits And Vegetables, Dairy Products, Milk And Milk Products, Meat Fish Poultry And Game, Meat, Extracts, Verities Of Sweets, Savories, Fats, Ghee, ,Margarine, Butter, Tomato Ketchup, These Goods Are Organically Grown Or Produced Using Organically Grown Ingredients,

Arya Naturally Wholesome Arya Farm Products

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fuits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt, These Goods Are Organically Grown Or Produced Using Organically Grown Ingredients.

Arya Naturally Wholesome Arya Farm Products

[Class : 30] Chutney Powders, Curries Or Gravies All Being Indian Meals Premixed In Powder Of Past Form And Ready To Cook, Almond Powder, Chilli Powder, Spices In Powder Form, Condiments,Pickles And Relish, Flour And Preparations Made From Cereals, Ready To Serve Cooked Food, These Goods Are Organically Grown Or Produced Using Organically Grown Ingredients

Charges

1 Crore
24 March 2018
Axis Bank Limited
1 Crore
28 December 2012
Bank Of Baroda
75 Lak
24 March 2018
Axis Bank Limited
0
28 December 2012
Bank Of Baroda
0
24 March 2018
Axis Bank Limited
0
28 December 2012
Bank Of Baroda
0
24 March 2018
Axis Bank Limited
0
28 December 2012
Bank Of Baroda
0
24 March 2018
Axis Bank Limited
0
28 December 2012
Bank Of Baroda
0
24 March 2018
Axis Bank Limited
0
28 December 2012
Bank Of Baroda
0

Documents

Form ADT-1-13022021_signed
Form DPT-3-11112020_signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Approval letter of extension of financial year or AGM-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-06112020
Approval letter for extension of AGM;-06112020
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Form CHG-1-24082020_signed
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form MGT-14-27062020_signed
Form ADT-1-26062020_signed
Copy of written consent given by auditor-26062020
Optional Attachment-(1)-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Copy of resolution passed by the company-26062020
Form ADT-3-31052020_signed
Resignation letter-26052020
Form DPT-3-20052020-signed
Form MSME FORM I-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019