Company Information

CIN
U36101KA2013PTC068408
Status
Date of Incorporation
02 April 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Jagadeesha .
Jagadeesha .
Director/Designated Partner
for about 6 years
Kunnatholy Verghese Jenson
Kunnatholy Verghese Jenson
Director/Designated Partner
for about 6 years
Varghese Harries
Varghese Harries
Director
for over 11 years

Past Directors

Wilson Onnunni
Wilson Onnunni
Director
over 11 years ago
Tony Vadakkan
Tony Vadakkan
Director
over 11 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form ADT-1-05102019_signed
List of share holders, debenture holders;-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
Form AOC-4-05102019_signed
Form MGT-7-05102019_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date of Au gold private limited incorporation?

Incorporation date of the company is 02 April 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 5.

Au gold private limited has appointed how many directors?

The appointed directors in the company are:

  • Varghese harries
  • Tony vadakkan
  • Wilson onnunni
  • Kunnatholy verghese jenson
  • Jagadeesha .