Company Information

CIN
U33100KA2011PTC059918
Status
Date of Incorporation
09 August 2011
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
16 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Cheruparambil Manoj
Cheruparambil Manoj
Director
for about 1 year
Sunil Menon
Sunil Menon
Director
for over 1 year
Joshy Paul .
Joshy Paul .
Director
for over 13 years

Past Directors

Sivadas Kaimukku Jathavedan Varma
Sivadas Kaimukku Jathavedan Varma
Additional Director
about 11 years ago
Lathika Sunil
Lathika Sunil
Director
almost 13 years ago

Charges

10 Lak
01 August 2015
Union Bank Of India
10 Lak
01 August 2015
Others
0
01 August 2015
Others
0
01 August 2015
Others
0

Documents

Form ADT-1-16122020_signed
Form DPT-3-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of the intimation sent by company-15122020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019

Frequently Asked Questions

What is the date on which the Aeon medical devices private limited incorporated?

Aeon medical devices private limited was incorporated on 09 August 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Aeon medical devices private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aeon medical devices private limited?

5 of directors are associated with the company.

What is the number of directors associated with Aeon medical devices private limited?

5 of directors are associated with the company.