Company Information

CIN
U74140KA2003PTC031511
Status
Date of Incorporation
27 January 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
22,500,000
Authorised Capital
25,000,000

Directors

Manikandan Achuthan
Manikandan Achuthan
Director/Designated Partner
for 10 months
Piyush Kumar Rathi
Piyush Kumar Rathi
Director/Designated Partner
for 10 months
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
for 11 months
Sreerangam Kunjupanicker Arunkumar
Sreerangam Kunjupanicker Arunkumar
Director/Designated Partner
for over 20 years
Sonjoy Mohanty
Sonjoy Mohanty
Director
for about 18 years
Arunkumar Sangeetha
Arunkumar Sangeetha
Director/Designated Partner
for over 1 year
Anand Subramanian
Anand Subramanian
Director/Designated Partner
for over 1 year
Ramesh Vangal
Ramesh Vangal
Director/Designated Partner
for over 1 year

Past Directors

Subramaniam Krishnamurthy
Subramaniam Krishnamurthy
Additional Director
over 7 years ago
Jacob Avoorathu Thomas
Jacob Avoorathu Thomas
Additional Director
over 15 years ago
Jitendrakumar Himatlal Mehta
Jitendrakumar Himatlal Mehta
Director
over 16 years ago
Ronald George Pearce
Ronald George Pearce
Director
about 18 years ago

Charges

90 Crore
06 February 2018
Ecl Finance Limited
30 Crore
06 February 2018
Ecl Finance Limited
55 Crore
08 June 2017
Venus India Asset-finance Private Limited
17 Crore
26 November 2013
Kotak Mahindra Bank Limited
1 Crore
30 July 2009
The Ratnakar Bank Limited
5 Crore
16 November 2006
Uti Bank Limited
6 Crore
06 November 2006
Uti Bank Limited
6 Crore
30 October 2006
Axis Bank Limited
6 Crore
12 July 2003
Canara Bank
4 Crore
12 July 2003
Canara Bank
4 Crore
03 March 2021
Karnataka Bank Ltd.
5 Crore
03 January 2022
Karnataka Bank Ltd.
0
03 March 2021
Karnataka Bank Ltd.
0
06 February 2018
Others
0
08 June 2017
Others
0
06 February 2018
Others
0
30 July 2009
The Ratnakar Bank Limited
0
26 November 2013
Kotak Mahindra Bank Limited
0
30 October 2006
Axis Bank Limited
0
12 July 2003
Canara Bank
0
12 July 2003
Canara Bank
0
16 November 2006
Uti Bank Limited
0
06 November 2006
Uti Bank Limited
0
07 December 2023
Others
0
03 January 2022
Karnataka Bank Ltd.
0
03 March 2021
Karnataka Bank Ltd.
0
06 February 2018
Others
0
08 June 2017
Others
0
06 February 2018
Others
0
30 July 2009
The Ratnakar Bank Limited
0
26 November 2013
Kotak Mahindra Bank Limited
0
30 October 2006
Axis Bank Limited
0
12 July 2003
Canara Bank
0
12 July 2003
Canara Bank
0
16 November 2006
Uti Bank Limited
0
06 November 2006
Uti Bank Limited
0
07 December 2023
Others
0
03 January 2022
Karnataka Bank Ltd.
0
03 March 2021
Karnataka Bank Ltd.
0
06 February 2018
Others
0
08 June 2017
Others
0
06 February 2018
Others
0
30 July 2009
The Ratnakar Bank Limited
0
26 November 2013
Kotak Mahindra Bank Limited
0
30 October 2006
Axis Bank Limited
0
12 July 2003
Canara Bank
0
12 July 2003
Canara Bank
0
16 November 2006
Uti Bank Limited
0
06 November 2006
Uti Bank Limited
0

Documents

Form DPT-3-16122020-signed
Form AOC-4(XBRL)-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form MGT-7-23112020_signed
Optional Attachment-(1)-22112020
List of share holders, debenture holders;-22112020
Form DPT-3-09052020-signed
Form ADT-1-05022020_signed
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Copy of the intimation sent by company-04022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-22112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed

Frequently Asked Questions

When was the Ayurvedagram heritage wellness centre private limited incorporated?

The Ayurvedagram heritage wellness centre private limited was incorporated with ROC on 27 January 2003 as .

Where has the Ayurvedagram heritage wellness centre private limited been incorporated?

The company was incorporated in Bangalore with registration number 031511.

What is the E-filing status of the company?

The status of Ayurvedagram heritage wellness centre private limited is Active.

Number of Key Management personnel of the Ayurvedagram heritage wellness centre private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Ayurvedagram heritage wellness centre private limited?

The appointed directors in the company are:

  • Subramaniam krishnamurthy
  • Sreerangam kunjupanicker arunkumar
  • Anand subramanian
  • Ramesh vangal
  • Ronald george pearce
  • Jacob avoorathu thomas
  • Jitendrakumar himatlal mehta
  • Rajesh sharma
  • Arunkumar sangeetha
  • Sonjoy mohanty
  • Piyush kumar rathi
  • Manikandan achuthan