Company Information

CIN
U35119KA2007PTC042458
Status
Date of Incorporation
11 April 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
Industry
Other Ships And Boats, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
133,330
Authorised Capital
150,000

Directors

Past Directors

Venkat Raman
Venkat Raman
Managing Director
over 6 years ago
Rekha Raman
Rekha Raman
Whole Time Director
over 17 years ago

Charges

0
17 February 2017
Siemens Financial Services Private Limited
18 Lak
03 September 2016
State Bank Of India
45 Lak
17 February 2017
Others
0
03 September 2016
State Bank Of India
0
17 February 2017
Others
0
03 September 2016
State Bank Of India
0
17 February 2017
Others
0
03 September 2016
State Bank Of India
0

Documents

Form ADT-1-14032020_signed
Copy of resolution passed by the company-14032020
Copy of the intimation sent by company-14032020
Copy of written consent given by auditor-14032020
Form ADT-3-13032020_signed
Resignation letter-13032020
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-30122019
Form CHG-4-28122019_signed
Letter of the charge holder stating that the amount has been satisfied-28122019
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-21112019-signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019

Frequently Asked Questions

What is the incorporation date of the Aeronics emaroh private limited?

Incorporation date of the company is 11 April 2007 .

What is the state of the Aeronics emaroh private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Aeronics emaroh private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Aeronics emaroh private limited?

Aeronics emaroh private limited has appointed 2 of directors.

Who are the appointed Directors in Aeronics emaroh private limited?

The appointed directors in the company are:

  • Venkat raman
  • Rekha raman