Company Information

CIN
U74900KA2011PTC059381
Status
Date of Incorporation
29 June 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Kishore Jayaram
Kishore Jayaram
Director
for almost 5 years
Swaroopa Rani Ganapathy
Swaroopa Rani Ganapathy
Director
for about 1 year

Past Directors

Ganapathy Kalavathy Bai
Ganapathy Kalavathy Bai
Director
almost 7 years ago
Venugopal Rao Ambekar
Venugopal Rao Ambekar
Director
over 13 years ago

Charges

10 Lak
29 May 2019
Hdfc Bank Limited
10 Lak
29 May 2019
Hdfc Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
29 May 2019
Hdfc Bank Limited
0

Documents

Notice of resignation;-28012020
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Evidence of cessation;-28012020
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Details of other Entity(s)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Optional Attachment-(1)-17122019
Form INC-22-23102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Copies of the utility bills as mentioned above (not older than two months)-23102019
Copy of board resolution authorizing giving of notice-23102019
Optional Attachment-(1)-23102019
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190617

Frequently Asked Questions

What is the date on which the Aesthetics &wellness international private limited incorporated?

Aesthetics &wellness international private limited was incorporated on 29 June 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Aesthetics &wellness international private limited compliant?

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

What is the number of directors associated with Aesthetics &wellness international private limited?

4 of directors are associated with the company.

What is the number of directors associated with Aesthetics &wellness international private limited?

4 of directors are associated with the company.