Company Information

CIN
U55101KA2005PTC036343
Status
Date of Incorporation
19 May 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,890,000
Authorised Capital
30,000,000

Directors

Prakasan Gangadharan
Prakasan Gangadharan
Director/Designated Partner
for over 1 year
Thankamoney Prakasan
Thankamoney Prakasan
Director
for over 19 years

Past Directors

Charges

0
30 June 2009
The Federal Bank Limited
25 Lak
05 March 2007
Kerala Financial Corporation
7 Crore
30 June 2009
The Federal Bank Limited
0
05 March 2007
Kerala Financial Corporation
0
30 June 2009
The Federal Bank Limited
0
05 March 2007
Kerala Financial Corporation
0
30 June 2009
The Federal Bank Limited
0
05 March 2007
Kerala Financial Corporation
0

Documents

Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form DPT-3-24052019-signed
Auditor?s certificate-21052019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018

Frequently Asked Questions

What is the date on which the Aureate resorts and realtors private limited incorporated?

Aureate resorts and realtors private limited was incorporated on 19 May 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Aureate resorts and realtors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aureate resorts and realtors private limited?

2 of directors are associated with the company.

What is the number of directors associated with Aureate resorts and realtors private limited?

2 of directors are associated with the company.