Company Information
CIN
Status
Date of Incorporation
30 November 2012
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Abia Mohammed Kabeer
Director/Designated Partner
over 1 year ago
over 1 year ago
Ahmed Zanuber Mankadaveth
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammed Kabeer Mankadaveth
Director/Designated Partner
over 1 year ago
over 1 year ago
. Shabana Mohamed Kabeer
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Mohamed Thackaravalappil
Director
about 12 years ago
about 12 years ago
Arappayil Alavi
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Services Relating To Stockists, Distributors, Whole Sale And Retail Trading, Import And Export Services, Import Export Agencies, Export Agency Services, Export Promotion Services Of Various Items And Business Management Of Wholesale And Retail Outlets, Management Of A Wholesale And Retail Enterprise For Others, Arranging Of Trading Transactions And Commercial C...
[Class : 21] Kitchen Utensils, Cooking Utensils, Baking Utensils, Household Utensils, Dishes [Household Utensils], Kitchen Utensils Not Of Precious Metal, All Kinds Of Servings Bowls, Plates And Dishes For Serving Food, Roasting Dishes, Glasses, Drinking Vessels And Barware, Pressure Cookers, Cookery Moulds, Ovenware, Cookware For Use In Microwave Ovens, All Kinds Of Plates,...
[Class : 21] Kitchen Utensils, Cooking Utensils, Baking Utensils, Household Utensils, Dishes [Household Utensils], Kitchen Utensils Not Of Precious Metal, All Kinds Of Servings Bowls, Plates And Dishes For Serving Food, Roasting Dishes, Glasses, Drinking Vessels And Barware, Pressure Cookers, Cookery Moulds, Ovenware, Cookware For Use In Microwave Ovens, All Kinds Of Plates,...
View +2 more Brands for Aaron Agencies Private Limited.
Charges
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
Copy of resolution passed by the company-02012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02012020
Directors report as per section 134(3)-02012020
Copy of written consent given by auditor-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
List of share holders, debenture holders;-30122019
Form DPT-3-21112019-signed
Form INC-22-25072019_signed
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Copies of the utility bills as mentioned above (not older than two months)-25072019
Copy of board resolution authorizing giving of notice-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042019
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
Directors report as per section 134(3)-09052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09052018
Form AOC-4-09052018_signed