Company Information

CIN
Status
Date of Incorporation
09 February 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
2,078,000
Authorised Capital
2,100,000

Directors

Bipin Krishna Krishnankutty Nair
Bipin Krishna Krishnankutty Nair
Managing Director
for over 13 years
Ashwin Popatlal Darji
Ashwin Popatlal Darji
Director/Designated Partner
for almost 2 years
Sanjay Bharat Bali
Sanjay Bharat Bali
Director/Designated Partner
for over 4 years
Puneet Rajendra Kale
Puneet Rajendra Kale
Director/Designated Partner
for about 6 years
Awad Mohammed Hamza
Awad Mohammed Hamza
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DIR-12-02052020_signed
Optional Attachment-(1)-02052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Form DPT-3-17022020-signed
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Optional Attachment-(1)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Optional Attachment-(1)-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-30082019
Form MSME FORM I-28052019_signed
Form MGT-14-26032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190326

Frequently Asked Questions

What is the incorporation date of the Aurionpro transit technologies private limited?

Incorporation date of the company is 09 February 2010 .

What is the state of the Aurionpro transit technologies private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Aurionpro transit technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aurionpro transit technologies private limited?

Aurionpro transit technologies private limited has appointed 5 of directors.

Who are the appointed Directors in Aurionpro transit technologies private limited?

The appointed directors in the company are:

  • Bipin krishna krishnankutty nair
  • Awad mohammed hamza
  • Puneet rajendra kale
  • Ashwin popatlal darji
  • Sanjay bharat bali