Company Information
CIN
Status
Date of Incorporation
13 July 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaushik Mohanakrishnan Krishnan
Director
over 11 years ago
over 11 years ago
Past Directors
Chitra Radhakrishnan
Additional Director
over 6 years ago
over 6 years ago
Raman Bhuvana
Additional Director
over 6 years ago
over 6 years ago
Natarajan Mohanakrishnan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 22] Sacks And Bags
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 24] Textiles And Textile Goods, Not Included In Others Classes; Bed And Table Covers
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 25] Clothing
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +1 more Brands for Aurrera Beaumonde Private Limited.
Documents
Form DPT-3-27012020-signed
Form MGT-14-29112019-signed
Form MGT-7-19112019_signed
Altered articles of association-18112019
Altered memorandum of association-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form DIR-12-04122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Optional Attachment-(1)-07062018
Form DIR-12-07062018_signed
Evidence of cessation;-07062018