Company Information

CIN
U51900KL2012PTC032801
Status
Date of Incorporation
30 November 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,775,000
Authorised Capital
10,000,000

Directors

Abia Mohammed Kabeer
Abia Mohammed Kabeer
Director/Designated Partner
for about 1 year
Ahmed Zanuber Mankadaveth
Ahmed Zanuber Mankadaveth
Director/Designated Partner
for about 1 year
. Shabana Mohamed Kabeer
. Shabana Mohamed Kabeer
Director/Designated Partner
for over 9 years
Mohammed Kabeer Mankadaveth
Mohammed Kabeer Mankadaveth
Director/Designated Partner
for over 1 year

Past Directors

Mohamed Thackaravalappil
Mohamed Thackaravalappil
Director
almost 12 years ago
Arappayil Alavi
Arappayil Alavi
Director
almost 12 years ago

Charges

5 Lak
26 November 2021
Hdfc Bank Limited
5 Lak
26 November 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Directors report as per section 134(3)-02012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02012020
Copy of the intimation sent by company-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
List of share holders, debenture holders;-30122019
Form DPT-3-21112019-signed
Form INC-22-25072019_signed
Copies of the utility bills as mentioned above (not older than two months)-25072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Copy of board resolution authorizing giving of notice-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
List of share holders, debenture holders;-19042019

Frequently Asked Questions

What is the date of Aaron agencies private limited incorporation?

Incorporation date of the company is 30 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Aaron agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed kabeer mankadaveth
  • . shabana mohamed kabeer
  • Arappayil alavi
  • Mohamed thackaravalappil
  • Ahmed zanuber mankadaveth
  • Abia mohammed kabeer