Company Information

CIN
Status
Date of Incorporation
17 June 2005
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,475,000
Authorised Capital
11,000,000

Directors

Siddhanta Kumar Kar
Siddhanta Kumar Kar
Director
for over 19 years
Abani Ranjan Tripathy
Abani Ranjan Tripathy
Director
for over 1 year
Jyotsna Tripathy
Jyotsna Tripathy
Director/Designated Partner
for over 1 year
Rabindra Narayan Senapati
Rabindra Narayan Senapati
Managing Director
for almost 2 years

Past Directors

Charges

5 Crore
07 March 2006
State Bank Of India
5 Crore
07 March 2006
State Bank Of India
0
07 March 2006
State Bank Of India
0
07 March 2006
State Bank Of India
0

Documents

Form ADT-1-17092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Form ADT-3-14092020_signed
Resignation letter-12092020
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Directors report as per section 134(3)-24112019
Statement of Subsidiaries as per section 129 - Form AOC-1-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-25072019-signed
Form ADT-1-10062019_signed

Frequently Asked Questions

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

Aeon medical private limited was incorporated on 17 June 2005 .

In which state has the company been incorporated?

The company is based in Cuttack.

Is the Aeon medical 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 private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.