Company Information

CIN
Status
Date of Incorporation
20 January 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,500,000
Authorised Capital
50,000,000

Directors

Paul Simon Kattookaran
Paul Simon Kattookaran
Director/Designated Partner
for about 7 years
Omprakash Dua
Omprakash Dua
Director/Designated Partner
for about 7 years

Past Directors

Venkateshwaran Anguraj
Venkateshwaran Anguraj
Whole Time Director
over 10 years ago
Vijyendra Bidri
Vijyendra Bidri
Additional Director
over 10 years ago
Ramesh Kumar Chovatt Valappil
Ramesh Kumar Chovatt Valappil
Whole Time Director
about 11 years ago
Manoj Ponath Ravindran
Manoj Ponath Ravindran
Whole Time Director
about 11 years ago
Lakshmeenarasimha Sulliapadavu Nayak
Lakshmeenarasimha Sulliapadavu Nayak
Whole Time Director
about 11 years ago
Sunil Kumar Subramania
Sunil Kumar Subramania
Whole Time Director
about 11 years ago
Roy Jacob
Roy Jacob
Whole Time Director
over 13 years ago
Ganeshan Seshu Thirukkarugavoor
Ganeshan Seshu Thirukkarugavoor
Additional Director
over 15 years ago
Kiran Kaithakkat Jyothis
Kiran Kaithakkat Jyothis
Whole Time Director
about 16 years ago
Sheshagiri Devadas Shenoy
Sheshagiri Devadas Shenoy
Whole Time Director
over 16 years ago
Chacko Sebastian
Chacko Sebastian
Managing Director
almost 19 years ago
Kundil Veetil Ramachandran
Kundil Veetil Ramachandran
Director
almost 19 years ago

Charges

11 Crore
11 November 2014
Corporation Bank
8 Lak
16 September 2014
Corporation Bank
9 Lak
02 January 2014
Union Bank Of India
11 Crore
17 June 2013
Intec Capital Limited
61 Lak
22 November 2006
State Bank Of India
5 Crore
02 January 2014
Others
0
16 September 2014
Corporation Bank
0
17 June 2013
Others
0
11 November 2014
Corporation Bank
0
22 November 2006
State Bank Of India
0
02 January 2014
Others
0
16 September 2014
Corporation Bank
0
17 June 2013
Others
0
11 November 2014
Corporation Bank
0
22 November 2006
State Bank Of India
0
02 January 2014
Others
0
16 September 2014
Corporation Bank
0
17 June 2013
Others
0
11 November 2014
Corporation Bank
0
22 November 2006
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form CHG-1-24062020_signed
Optional Attachment-(2)-24062020
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form DPT-3-28012020-signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019

Frequently Asked Questions

When was the Aayur technology solutions private limited incorporated?

The Aayur technology solutions private limited was incorporated with ROC on 20 January 2006 as .

Where has the Aayur technology solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 038280.

What is the E-filing status of the company?

The status of Aayur technology solutions private limited is Active.

Number of Key Management personnel of the Aayur technology solutions private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Aayur technology solutions private limited?

The appointed directors in the company are:

  • Kundil veetil ramachandran
  • Ganeshan seshu thirukkarugavoor
  • Roy jacob
  • Sheshagiri devadas shenoy
  • Kiran kaithakkat jyothis
  • Sunil kumar subramania
  • Lakshmeenarasimha sulliapadavu nayak
  • Manoj ponath ravindran
  • Ramesh kumar chovatt valappil
  • Vijyendra bidri
  • Venkateshwaran anguraj
  • Paul simon kattookaran
  • Omprakash dua
  • Chacko sebastian