Company Information

CIN
U74900KA2011PTC059700
Status
Date of Incorporation
22 July 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neeraj Kumar
Neeraj Kumar
Director
for over 13 years
Sanjeev Kumar Koul
Sanjeev Kumar Koul
Director
for over 13 years
Ravi Vyankatesh Patil
Ravi Vyankatesh Patil
Director/Designated Partner
for over 1 year

Past Directors

Juan Ignacio Lopez Gandasegui
Juan Ignacio Lopez Gandasegui
Additional Director
about 13 years ago
Pedro Fuente Arce
Pedro Fuente Arce
Additional Director
about 13 years ago

Documents

Form STK-2-02052019-signed
-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Form MGT-14-03032018_signed
-01032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018
Optional Attachment-(1)-01032018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form MGT-14-300715.OCT

Frequently Asked Questions

What is the date on which the Aernnova engineering india private limited incorporated?

Aernnova engineering india private limited was incorporated on 22 July 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Aernnova engineering india private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Aernnova engineering india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Aernnova engineering india private limited?

5 of directors are associated with the company.