Company Information

CIN
Status
Date of Incorporation
01 April 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Jenson Yohannan .
Jenson Yohannan .
Director/Designated Partner
for over 1 year
Lillykutty John
Lillykutty John
Director/Designated Partner
for almost 2 years
John V Thomas
John V Thomas
Director/Designated Partner
for over 1 year
Sibi Thomas John
Sibi Thomas John
Director/Designated Partner
for over 1 year
Alex Kalluvila Babu
Alex Kalluvila Babu
Director/Designated Partner
for almost 2 years

Past Directors

Charges

31 July 2023
Yes Bank Limited
0
31 July 2023
Yes Bank Limited
0
31 July 2023
Yes Bank Limited
0
31 July 2023
Yes Bank Limited
0
31 July 2023
Yes Bank Limited
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_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
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed

Frequently Asked Questions

What is the date of Aesthetics securities private limited incorporation?

Incorporation date of the company is 01 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Aesthetics securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Alex kalluvila babu
  • John v thomas
  • Lillykutty john
  • Sibi thomas john
  • Jenson yohannan .