Company Information

CIN
U92100KL2014PTC037348
Status
Date of Incorporation
25 September 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Shyam Krishnan Kurup
Shyam Krishnan Kurup
Director/Designated Partner
for over 1 year
Premavathy . Dharmarajan
Premavathy . Dharmarajan
Director/Designated Partner
for over 1 year
Nadarajan Prabhiraj
Nadarajan Prabhiraj
Director
for about 10 years
Sohan Roy Sreevilas Krishnan
Sohan Roy Sreevilas Krishnan
Director/Designated Partner
for over 1 year

Past Directors

Shiburaj Karimpanil
Shiburaj Karimpanil
Director
about 10 years ago

Charges

0
19 July 2019
Hdfc Bank Limited
4 Crore
26 October 2015
State Bank Of India
5 Crore
30 July 2022
Hdfc Bank Limited
0
19 July 2019
Hdfc Bank Limited
0
26 October 2015
State Bank Of India
0
30 July 2022
Hdfc Bank Limited
0
19 July 2019
Hdfc Bank Limited
0
26 October 2015
State Bank Of India
0
30 July 2022
Hdfc Bank Limited
0
19 July 2019
Hdfc Bank Limited
0
26 October 2015
State Bank Of India
0

Documents

Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Instrument(s) of creation or modification of charge;-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form DPT-3-24062019-signed
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(2)-12032019
Form ADT-1-06022019_signed
Copy of resolution passed by the company-06022019
Copy of written consent given by auditor-06022019
Copy of the intimation sent by company-06022019
List of share holders, debenture holders;-05022019

Frequently Asked Questions

What is the incorporation date of the Aries plex private limited?

Incorporation date of the company is 25 September 2014 .

What is the state of the Aries plex private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Aries plex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aries plex private limited?

Aries plex private limited has appointed 5 of directors.

Who are the appointed Directors in Aries plex private limited?

The appointed directors in the company are:

  • Premavathy . dharmarajan
  • Sohan roy sreevilas krishnan
  • Shyam krishnan kurup
  • Nadarajan prabhiraj
  • Shiburaj karimpanil