Company Information

CIN
U51109KA2014PTC076071
Status
Date of Incorporation
27 August 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajavalli Pappini Veettil
Rajavalli Pappini Veettil
Director
for almost 8 years
Jeevan Pappini Veettil
Jeevan Pappini Veettil
Managing Director
for about 10 years

Past Directors

Vinil Kumar
Vinil Kumar
Director
about 10 years ago

Documents

Form DIR-12-11062018_signed
Evidence of cessation;-06062018
Notice of resignation;-06062018
Optional Attachment-(1)-06062018
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Optional Attachment-(2)-03072017
Optional Attachment-(1)-03072017
Directors report as per section 134(3)-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Form AOC-4-03072017_signed
Optional Attachment-(2)-16122016
Optional Attachment-(1)-16122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Form DIR-12-16122016_signed
Letter of appointment;-16122016

Frequently Asked Questions

When was the Aurea ventures private limited incorporated?

The Aurea ventures private limited was incorporated with ROC on 27 August 2014 as .

Where has the Aurea ventures private limited been incorporated?

The company was incorporated in Bangalore with registration number 076071.

What is the E-filing status of the company?

The status of Aurea ventures private limited is Active.

Number of Key Management personnel of the Aurea ventures private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Aurea ventures private limited?

The appointed directors in the company are:

  • Jeevan pappini veettil
  • Vinil kumar
  • Rajavalli pappini veettil