Company Information
CIN
Status
Date of Incorporation
27 January 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
2,398,000
Authorised Capital
2,400,000
Directors
Sampat Kumar Nyati
Director
almost 33 years ago
almost 33 years ago
Past Directors
Anshul Nyati
Additional Director
about 9 years ago
about 9 years ago
Deepak Sodhani
Additional Director
about 9 years ago
about 9 years ago
Ashok Shiromani
Director
about 15 years ago
about 15 years ago
Girdhari Lal Nyati
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicines
[Class : 5] Ayurvedic Medicine
[Class : 5] Ayurvedic Medicine
View +1 more Brands for Nyati Pharma Pvt Ltd.
Charges
20 October 2009
The Saraswat Co-operative Bank Ltd
2 Crore
07 April 2011
The Saraswat Co-operative Bank Limited
1 Crore
24 November 1997
The Saraswati Co. Op. Bank Ltd
4 Lak
20 October 2009
The Saraswat Co-operative Bank Ltd
0
24 November 1997
The Saraswati Co. Op. Bank Ltd
0
07 April 2011
The Saraswat Co-operative Bank Limited
0
20 October 2009
The Saraswat Co-operative Bank Ltd
0
24 November 1997
The Saraswati Co. Op. Bank Ltd
0
07 April 2011
The Saraswat Co-operative Bank Limited
0
20 October 2009
The Saraswat Co-operative Bank Ltd
0
24 November 1997
The Saraswati Co. Op. Bank Ltd
0
07 April 2011
The Saraswat Co-operative Bank Limited
0
Documents
Form INC-28-01082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30072018
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(4)-22112017
Optional Attachment-(3)-22112017
Optional Attachment-(2)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form DIR-12-22112017_signed
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-3-30102017-signed
Resignation letter-27102017
Letter of the charge holder stating that the amount has been satisfied-19062017
Form CHG-4-19062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170619
Optional Attachment-(1)-09012017
Notice of resignation filed with the company-09012017
Form DIR-11-09012017_signed
Acknowledgement received from company-09012017
Proof of dispatch-09012017
Acknowledgement received from company-05012017
Form DIR-11-05012017_signed
Proof of dispatch-05012017
Notice of resignation filed with the company-05012017
Optional Attachment-(1)-05012017
Form MGT-7-24102016_signed
Form DIR-12-23102016_signed
