Company Information

CIN
Status
Date of Incorporation
27 September 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arakkal Kochunny Thajudeen
Arakkal Kochunny Thajudeen
Director
for about 20 years
Sandeep Viswanathan Kuthiraparambil
Sandeep Viswanathan Kuthiraparambil
Director/Designated Partner
for about 20 years

Past Directors

Raman Menon Dileep
Raman Menon Dileep
Whole Time Director
over 16 years ago
Rajeev Kuthiraparambil Viswanathan
Rajeev Kuthiraparambil Viswanathan
Managing Director
about 20 years ago

Charges

72 Lak
01 September 2015
Punjab National Bank Limited
6 Lak
13 February 2015
Kotak Mahindra Prime Limited
38 Lak
06 December 2014
Punjab National Bank Limited
28 Lak
27 December 2021
Axis Bank Limited
0
06 December 2014
Punjab National Bank Limited
0
13 February 2015
Kotak Mahindra Prime Limited
0
01 September 2015
Punjab National Bank Limited
0
27 December 2021
Axis Bank Limited
0
06 December 2014
Punjab National Bank Limited
0
13 February 2015
Kotak Mahindra Prime Limited
0
01 September 2015
Punjab National Bank Limited
0
27 December 2021
Axis Bank Limited
0
06 December 2014
Punjab National Bank Limited
0
13 February 2015
Kotak Mahindra Prime Limited
0
01 September 2015
Punjab National Bank Limited
0

Documents

Form DIR-12-10072020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-12112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Form ADT-3-05112019_signed
Resignation letter-04112019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the date of Aaron logistics private limited incorporation?

Incorporation date of the company is 27 September 2004 .

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 4.

Aaron logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep viswanathan kuthiraparambil
  • Arakkal kochunny thajudeen
  • Rajeev kuthiraparambil viswanathan
  • Raman menon dileep