Company Information

CIN
U72900TN2006PTC060695
Status
Date of Incorporation
27 July 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,873,880
Authorised Capital
12,500,000

Directors

Manikandasudan Mylsamy
Manikandasudan Mylsamy
Director
for about 2 years

Past Directors

Mylsamy Vaijayanthi
Mylsamy Vaijayanthi
Director
over 9 years ago
George Oommen
George Oommen
Director
over 18 years ago
Karuppagounder Mylsamy .
Karuppagounder Mylsamy .
Director
over 18 years ago
Mathew Vincent
Mathew Vincent
Director
over 18 years ago

Charges

4 Crore
01 December 2018
Yes Bank Limited
1 Crore
04 April 2013
Hdfc Bank Limited
40 Lak
18 May 2020
Idfc First Bank Limited
2 Crore
01 December 2018
Yes Bank Limited
0
04 April 2013
Hdfc Bank Limited
0
18 May 2020
Others
0
01 December 2018
Yes Bank Limited
0
04 April 2013
Hdfc Bank Limited
0
18 May 2020
Others
0
01 December 2018
Yes Bank Limited
0
04 April 2013
Hdfc Bank Limited
0
18 May 2020
Others
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-13022021_signed
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Form DPT-3-06112020-signed
Auditor?s certificate-26092020
Form CHG-1-27052020_signed
Instrument(s) of creation or modification of charge;-27052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Statement of Subsidiaries as per section 129 - Form AOC-1-19022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022020
Directors report as per section 134(3)-19022020
Form AOC-4-19022020_signed

Frequently Asked Questions

What is the date on which the Aesthetix technologies india private limited incorporated?

Aesthetix technologies india private limited was incorporated on 27 July 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Aesthetix technologies india private limited compliant?

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

What is the number of directors associated with Aesthetix technologies india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Aesthetix technologies india private limited?

5 of directors are associated with the company.