Company Information

CIN
Status
Date of Incorporation
14 August 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anupama Pandey
Anupama Pandey
Director
about 2 years ago
Sushil Pandey
Sushil Pandey
Director/Designated Partner
about 2 years ago

Past Directors

Aditya Agrawal
Aditya Agrawal
Additional Director
over 10 years ago
Shivanshu Pandey
Shivanshu Pandey
Additional Director
over 10 years ago

Registered Trademarks

Rajshree Aryan Naturals

[Class : 5] Herbal & Ayurvedic Medicinal Preparations For Treatment, Deaddiction And Anti Addiction Preparations.

Al Hijaz Aryan Naturals

[Class : 3] Class 03. Cosmetics, Shampoos, Hair Lotions, Hair Colours, Heena, Hair, Tonic, Hair, Creams Hair, Oil, Essential Oil, Dentifrices, Toothpastes, Soaps, Perfumery, Washing Powders, Bleaching Preparations And Other Substances For Laundry Blue, Cleaning, Polishing Scouring And Abrasive Preparations, Dhoop Agarbathi, Hawan, Samigri, Camphor And Other Articles Of Worship.

Fair Marie Laurent Aryan Naturals

[Class : 3] Class 03. Cosmetics, Shampoos, Hair Lotions, Hair Colours, Heena, Hair, Tonic, Hair, Creams Hair, Oil, Essential Oil, Dentifrices, Toothpastes, Soaps, Perfumery, Washing Powders, Bleaching Preparations And Other Substances For Laundry Blue, Cleaning, Polishing Scouring And Abrasive Preparations, Dhoop Agarbathi, Hawan, Samigri, Camphor And Other Articles Of Worship.
View +6 more Brands for Aryan Naturals Private Limited.

Charges

0
05 August 2008
State Bank Of India
93 Lak
24 August 2023
Hdfc Bank Limited
0
05 August 2008
State Bank Of India
0
24 August 2023
Hdfc Bank Limited
0
05 August 2008
State Bank Of India
0
24 August 2023
Hdfc Bank Limited
0
05 August 2008
State Bank Of India
0

Documents

Company CSR policy as per section 135(4)-20072020
List of share holders, debenture holders;-20072020
Optional Attachment-(1)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
Form AOC-4-20072020_signed
Form MGT-7-20072020_signed
Form PAS-3-24072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019
Copy of Board or Shareholders? resolution-24072019
Form AOC-4-22052019_signed
Form MGT-7-21052019_signed
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-20042019
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Notice of resignation;-20092017
Form DIR-12-20092017_signed
Evidence of cessation;-20092017