Company Information

CIN
U33114KA2011PTC057437
Status
Date of Incorporation
07 March 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Mechano-Therapy Appliances; Massage Apparatus; Artificial Respiration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ratna Sudha Jonnalagadda
Ratna Sudha Jonnalagadda
Director/Designated Partner
for 12 months
Deverakonda Ravikumar Venkatajagannadha
Deverakonda Ravikumar Venkatajagannadha
Director
for over 1 year

Past Directors

Jonnalagadda Sridhar
Jonnalagadda Sridhar
Director
over 13 years ago

Charges

48 Lak
03 October 2019
Hdfc Bank Limited
48 Lak
03 October 2019
Hdfc Bank Limited
0
03 October 2019
Hdfc Bank Limited
0
03 October 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DPT-3-06052020-signed
Form DPT-3-20112019-signed
Form ADT-1-19112019_signed
Form CHG-1-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form MGT-7-29102019_signed
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-22052019

Frequently Asked Questions

What is the date of Arete automation systems private limited incorporation?

Incorporation date of the company is 07 March 2011 .

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.

Arete automation systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Deverakonda ravikumar venkatajagannadha
  • Jonnalagadda sridhar
  • Ratna sudha jonnalagadda