Company Information

CIN
U70102KA2010PTC054042
Status
Date of Incorporation
14 June 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mereena Biju John
Mereena Biju John
Director/Designated Partner
for over 14 years
Biju Plathotathil John
Biju Plathotathil John
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-16112020
Form AOC-4-20102020_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DPT-3-26082020-signed
Auditor?s certificate-27072020
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-22062019-signed
Auditor?s certificate-28052019

Frequently Asked Questions

When was the Austin estates private limited incorporated?

The Austin estates private limited was incorporated with ROC on 14 June 2010 as .

Where has the Austin estates private limited been incorporated?

The company was incorporated in Bangalore with registration number 054042.

What is the E-filing status of the company?

The status of Austin estates private limited is Active.

Number of Key Management personnel of the Austin estates private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Austin estates private limited?

The appointed directors in the company are:

  • Biju plathotathil john
  • Mereena biju john