Company Information

CIN
Status
Date of Incorporation
09 December 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Baby Milk Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
475,000
Authorised Capital
50,000,000

Directors

Neha Saraf
Neha Saraf
Director
for about 1 year
Narendra R Gadekar
Narendra R Gadekar
Director/Designated Partner
for almost 2 years

Past Directors

Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
almost 16 years ago
Ashok Phadnis
Ashok Phadnis
Director
almost 21 years ago

Documents

Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-31122019
Form DIR-12-17112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-11092019
Form MGT-14-12062019_signed
Form INC-22-12062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-17042019

Frequently Asked Questions

When was the Aerato infotech private limited incorporated?

The Aerato infotech private limited was incorporated with ROC on 09 December 1999 as .

Where has the Aerato infotech private limited been incorporated?

The company was incorporated in Bangalore with registration number 026058.

What is the E-filing status of the company?

The status of Aerato infotech private limited is Strike Off.

Number of Key Management personnel of the Aerato infotech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aerato infotech private limited?

The appointed directors in the company are:

  • Ashok kumar trivedi
  • Ashok phadnis
  • Neha saraf
  • Narendra r gadekar