Company Information

CIN
Status
Date of Incorporation
04 November 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
12,000,000

Directors

Suresh Kumar
Suresh Kumar
Director/Designated Partner
for over 1 year
Kishore Goutham Kumar
Kishore Goutham Kumar
Director/Designated Partner
for 12 months

Past Directors

Harish Kumar Jayanna Byalakere
Harish Kumar Jayanna Byalakere
Director
about 11 years ago

Charges

7 Crore
05 December 2014
Canara Bank
7 Crore
05 December 2014
Canara Bank
0
05 December 2014
Canara Bank
0
05 December 2014
Canara Bank
0

Documents

Form DPT-3-26122020_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-23072019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form SH-7-09032018-signed
Copy of the resolution for alteration of capital;-06032018
Optional Attachment-(1)-06032018
Altered memorandum of assciation;-06032018
Form MGT-14-02032018-signed
Altered memorandum of association-15022018
Altered articles of association-15022018

Frequently Asked Questions

What is the date of Areion hospitals private limited incorporation?

Incorporation date of the company is 04 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Areion hospitals private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish kumar jayanna byalakere
  • Kishore goutham kumar
  • Suresh kumar