Company Information

CIN
U31909KA1997PTC030472
Status
Date of Incorporation
22 October 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,398,620
Authorised Capital
9,500,000

Directors

Satheesh Kumar Srinivasan
Satheesh Kumar Srinivasan
Director/Designated Partner
for about 7 years
Srinivasan Santhoshkumar .
Srinivasan Santhoshkumar .
Director/Designated Partner
for almost 21 years

Past Directors

Perumalsamy Sureshkumar
Perumalsamy Sureshkumar
Additional Director
almost 11 years ago
Guruswamy Srinivasan
Guruswamy Srinivasan
Director
about 27 years ago

Charges

8 Crore
05 August 2013
Kotak Mahindra Bank Limited
8 Crore
21 June 2010
Canara Bank
4 Lak
07 August 1998
Canara Bank
4 Crore
04 June 2002
Canara Bank
5 Lak
30 November 2022
Others
0
04 June 2002
Canara Bank
0
07 August 1998
Canara Bank
0
21 June 2010
Canara Bank
0
05 August 2013
Others
0
30 November 2022
Others
0
04 June 2002
Canara Bank
0
07 August 1998
Canara Bank
0
21 June 2010
Canara Bank
0
05 August 2013
Others
0

Documents

Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form INC-22-28092020_signed
Form INC-22-24092020
Optional Attachment-(1)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Optional Attachment-(2)-24092020
Copy of board resolution authorizing giving of notice-24092020
Form DPT-3-29052020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-22112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Aargee equipments private limited incorporated?

The Aargee equipments private limited was incorporated with ROC on 22 October 1997 as .

Where has the Aargee equipments private limited been incorporated?

The company was incorporated in Bangalore with registration number 030472.

What is the E-filing status of the company?

The status of Aargee equipments private limited is Active.

Number of Key Management personnel of the Aargee equipments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aargee equipments private limited?

The appointed directors in the company are:

  • Guruswamy srinivasan
  • Srinivasan santhoshkumar .
  • Perumalsamy sureshkumar
  • Satheesh kumar srinivasan