Company Information

CIN
Status
Date of Incorporation
04 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,970,000
Authorised Capital
50,000,000

Directors

Girdhari Lal Sultania
Girdhari Lal Sultania
Director/Designated Partner
almost 3 years ago
Lalit Agarwal
Lalit Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Urmila Sultania
Urmila Sultania
Director
about 8 years ago
Antima Agarwal
Antima Agarwal
Director
about 8 years ago
Shankar Kumar Dokania
Shankar Kumar Dokania
Additional Director
over 8 years ago
Satish Kumar Singh
Satish Kumar Singh
Additional Director
over 9 years ago
Ram Tirath Singh
Ram Tirath Singh
Director
about 10 years ago
Sahul Agarwal
Sahul Agarwal
Additional Director
about 18 years ago
Padam Kumar Agarwala
Padam Kumar Agarwala
Director
over 29 years ago
Mahabir Prasad Agarwala
Mahabir Prasad Agarwala
Director
over 29 years ago

Registered Trademarks

Ayusri Ayusri Health Products

[Class : 3] Hair Cream, Hair Mask, Body Lotion, Hair Oil, Face Wash, Shampoo, Tooth Paste, Skin Creams, Face Creams, Henna, Body Wash, Conditioner, Body Oils, Body Cream, Hair Styling Gel, Hand Wash, Hand Sanitiser, Sun Screen Lotion, Sun Screen Cream, Soap, Deodorant Soap, Deodorant, Perfumery, Essential Oils, Rose Oil, Cosmetics, Eyebrow Pencils, Lipsticks, Nail Pol...

Ayusri Ayusri Health Products

[Class : 5] Pharmaceutical Preparations, Ayurvedic Tea & Herbal Tea, Ayurvedic & Herbal Drink, Ayurvedic & Herbal Medicines, Ayurvedic Preparations, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food Of Babies, Dentrifices, Herbal Cosmetics, Dental Wax, Disinfectants, Medicinal Oils And Cod Liver Oil Included In Class 5.

Sennabael Ayusri Health Products

[Class : 5] Pharmaceutical Preparations, Ayurvedic Tea & Herbal Tea, Ayurvedic & Herbal Drink, Ayurvedic & Herbal Medicines, Ayurvedic Preparations, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food Of Babies, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Medicinal Oils And Cod Liver O...
View +22 more Brands for Ayusri Health Products Limited.

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
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the 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
Auditor?s certificate-27062019
Form MSME FORM I-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Evidence of cessation;-30052019
Optional Attachment-(1)-30052019
Notice of resignation;-30052019
Interest in other entities;-30052019
Form DIR-12-30052019_signed
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019