Company Information

CIN
U85100KA2012PTC066121
Status
Date of Incorporation
01 October 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
26,861,120
Authorised Capital
27,000,000

Directors

Roopalakshmi Gopalakrishna Balekudige
Roopalakshmi Gopalakrishna Balekudige
Director/Designated Partner
for over 1 year
Rama Mahender Singh
Rama Mahender Singh
Director/Designated Partner
for over 1 year

Past Directors

Harish Pattabhi Rama Rao
Harish Pattabhi Rama Rao
Additional Director
over 9 years ago
Shimoga Sunanda Nagappaiah
Shimoga Sunanda Nagappaiah
Director
about 10 years ago
Balekudige Hebbar Gopal Krishna
Balekudige Hebbar Gopal Krishna
Additional Director
almost 12 years ago

Charges

1 Crore
10 July 2013
State Bank Of India
80 Lak
30 June 2020
Canara Bank
25 Lak
24 November 2021
Canara Bank
15 Lak
24 November 2021
Canara Bank
0
30 June 2020
Canara Bank
0
10 July 2013
State Bank Of India
0
24 November 2021
Canara Bank
0
30 June 2020
Canara Bank
0
10 July 2013
State Bank Of India
0
24 November 2021
Canara Bank
0
30 June 2020
Canara Bank
0
10 July 2013
State Bank Of India
0

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Form PAS-3-27102020_signed
Form INC-22-27102020_signed
Copy of Board or Shareholders? resolution-27102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102020
Optional Attachment-(1)-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(1)-06072020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Frequently Asked Questions

What is the date of Aurazia wellness private limited incorporation?

Incorporation date of the company is 01 October 2012 .

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.

Aurazia wellness private limited has appointed how many directors?

The appointed directors in the company are:

  • Roopalakshmi gopalakrishna balekudige
  • Rama mahender singh
  • Balekudige hebbar gopal krishna
  • Shimoga sunanda nagappaiah
  • Harish pattabhi rama rao