Company Information

CIN
Status
Date of Incorporation
08 September 2014
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
576,056
Authorised Capital
2,784,000

Directors

Ajay Mahipal
Ajay Mahipal
Director/Designated Partner
for over 1 year
Jagannath Venkat Samavedam
Jagannath Venkat Samavedam
Director/Designated Partner
for over 2 years
Vikas Prem Ratan Malpani
Vikas Prem Ratan Malpani
Director/Designated Partner
for over 1 year
Vinay Kunjuri Panduranga Rao
Vinay Kunjuri Panduranga Rao
Director/Designated Partner
for over 1 year
Dinesh Goel
Dinesh Goel
Director/Designated Partner
for over 1 year
Manasa Jammalamadaka
Manasa Jammalamadaka
Director
for over 10 years
Kiran Kumar Kalakuntla
Kiran Kumar Kalakuntla
Director
for over 1 year

Past Directors

Karuvappadanna Ananthanarayanan Srinivasan
Karuvappadanna Ananthanarayanan Srinivasan
Nominee Director
almost 7 years ago
Sunil Prasad Motaparti
Sunil Prasad Motaparti
Additional Director
over 8 years ago

Charges

1 Crore
20 April 2021
Touchstone Fincap Limited
1 Crore
29 July 2022
Others
0
04 January 2022
Others
0
20 April 2021
Others
0
29 July 2022
Others
0
04 January 2022
Others
0
20 April 2021
Others
0
29 July 2022
Others
0
04 January 2022
Others
0
20 April 2021
Others
0

Documents

Form AOC-4-02072021-signed
Form PAS-3-07062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062020
Copy of Board or Shareholders? resolution-07062020
Form PAS-3-28012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012020
Copy of Board or Shareholders? resolution-28012020
Optional Attachment-(1)-28012020
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Approval letter for extension of AGM;-24012020
List of share holders, debenture holders;-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Approval letter of extension of financial year or AGM-20012020
Form INC-28-13122019-signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-02122019
Copy of court order or NCLT or CLB or order by any other competent authority.-02122019

Frequently Asked Questions

What is the incorporation date of the Aayuv technologies private limited?

Incorporation date of the company is 08 September 2014 .

What is the state of the Aayuv technologies private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Aayuv technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aayuv technologies private limited?

Aayuv technologies private limited has appointed 9 of directors.

Who are the appointed Directors in Aayuv technologies private limited?

The appointed directors in the company are:

  • Karuvappadanna ananthanarayanan srinivasan
  • Sunil prasad motaparti
  • Jagannath venkat samavedam
  • Kiran kumar kalakuntla
  • Manasa jammalamadaka
  • Ajay mahipal
  • Vikas prem ratan malpani
  • Vinay kunjuri panduranga rao
  • Dinesh goel