Arya Sites Private Limited
About Arya Sites Private Limited
Data last updated:
Arya Sites Private Limited was a private limited company based in Mohali, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 30 January 2006.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U00060PB2006PTC029602.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Farhad Fred Ebrahimi and Balvir Sehgal.
Its last annual general meeting (AGM) was held on 23 April 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at A – 40A Industrial Area Phase VIII Extn, Mohali, Punjab, India – 160071.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Arya Sites Private Limited's registered office is in Mohali, Punjab.
- Registered AddressA – 40A Industrial Area Phase VIII Extn, Mohali, Punjab, India – 160071
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Arya Sites Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Arya Sites Private Limited, buy the company report.
Board of directors of Arya Sites Private Limited
Arya Sites has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farhad Fred Ebrahimi Also directs: Quarkcity Medtech Private Limited, Viewray Systems India Private Limited, Quarkcity Energy Private Limited and 5 more | Director | 15 May 2007 | 19 Years 5 Months | As last reported |
| Balvir Sehgal Also directs: Regency Softech Private Limited(Opc) | Director | 31 Jan 2009 | 17 Years 8 Months | As last reported |
| Bradford C Nelson Also directs: Quarkcity Medtech Private Limited, Viewray Systems India Private Limited, Quarkcity Energy Private Limited and 5 more | Director | 21 Jun 2007 | 19 Years 4 Months | As last reported |
Legal cases
Arya Sites Private Limited has 2 court cases on record: 2 filed by Arya Sites. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Company petition | Filed by the company against M/S Vividha Infrastructure Pvt. Ltd. | Disposed |
To see the full case history of Arya Sites Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arya Sites Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Arya Sites Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arya Sites Private Limited has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Balvir Sehgal ceased to be Additional Director on 23 Apr 2009.
Frequently asked questions
Arya Sites has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Arya Sites was a private limited company based in Mohali, Punjab, India. It was incorporated on 30 January 2006 and is registered under CIN U00060PB2006PTC029602. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Arya Sites was incorporated on 30 January 2006. It is registered with the Registrar of Companies, Chandigarh.
Arya Sites had 3 directors:
- Farhad Fred Ebrahimi - Director
- Balvir Sehgal - Director
- Bradford C Nelson - Director
The CIN (Corporate Identification Number) of Arya Sites is U00060PB2006PTC029602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Arya Sites is at A – 40A Industrial Area Phase VIII Extn, Mohali, Punjab, India – 160071.
The latest financial statements of Arya Sites on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 23 April 2009. Year-wise statements from 2015 are in the company report.
Arya Sites has 2 court cases on record: 2 filed by the company.
Balvir Sehgal ceased to be Additional Director on 23 Apr 2009. Balvir Sehgal was appointed as Director on 31 Jan 2009. Bradford C Nelson ceased to be Additional Director on 30 Jun 2007. Arya Sites has 9 board changes on record in total.
Arya Sites can be reached at its registered office: A – 40A Industrial Area Phase VIII Extn, Mohali, Punjab, India – 160071.
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