Company Information

CIN
Status
Date of Incorporation
04 March 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hollow Glassware, Bottles, Jars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,999,990
Authorised Capital
60,000,000

Directors

Mereena Biju John
Mereena Biju John
Director/Designated Partner
for over 5 years
Biju Plathotathil John
Biju Plathotathil John
Director/Designated Partner
for over 1 year

Past Directors

Chachamma John
Chachamma John
Director
almost 23 years ago

Charges

10 Crore
31 July 2018
The Federal Bank Ltd
9 Crore
26 December 2016
The Federal Bank Ltd
1 Crore
16 October 2017
State Bank Of India
20 Crore
18 September 2014
Punjab National Bank
7 Crore
24 March 2014
The Federal Bank Limited
10 Crore
06 August 2008
State Bank Of India
13 Crore
11 October 2019
State Bank Of India
3 Crore
10 June 2022
Others
0
11 October 2019
State Bank Of India
0
31 July 2018
Others
0
26 December 2016
Others
0
16 October 2017
State Bank Of India
0
24 March 2014
The Federal Bank Limited
0
18 September 2014
Punjab National Bank
0
06 August 2008
State Bank Of India
0
10 June 2022
Others
0
11 October 2019
State Bank Of India
0
31 July 2018
Others
0
26 December 2016
Others
0
16 October 2017
State Bank Of India
0
24 March 2014
The Federal Bank Limited
0
18 September 2014
Punjab National Bank
0
06 August 2008
State Bank Of India
0
10 June 2022
Others
0
11 October 2019
State Bank Of India
0
31 July 2018
Others
0
26 December 2016
Others
0
16 October 2017
State Bank Of India
0
24 March 2014
The Federal Bank Limited
0
18 September 2014
Punjab National Bank
0
06 August 2008
State Bank Of India
0

Documents

Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Directors report as per section 134(3)-19102020
Form MR-1-16102020_signed
Form MGT-14-16102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16102020
Copy of shareholders resolution-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Copy of board resolution-16102020
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form DPT-3-26082020-signed
Optional Attachment-(1)-27072020
Auditor?s certificate-27072020
Optional Attachment-(1)-20062020
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620

Frequently Asked Questions

What is the date of August ventures private limited incorporation?

Incorporation date of the company is 04 March 2002 .

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.

August ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Biju plathotathil john
  • Mereena biju john
  • Chachamma john