Company Information

CIN
U74900KA2014PTC077755
Status
Date of Incorporation
12 December 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 November 2021
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Karthik Jayaraman
Karthik Jayaraman
Director
for over 5 years
Poornima Subramanian
Poornima Subramanian
Director/Designated Partner
for over 7 years
Padma Subramanian
Padma Subramanian
Director
for almost 10 years
Sasikrishnan Kalyana Rama Subramanian
Sasikrishnan Kalyana Rama Subramanian
Director
for almost 10 years

Past Directors

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed

Frequently Asked Questions

When was the Verilite aurodec private limited incorporated?

The Verilite aurodec private limited was incorporated with ROC on 12 December 2014 as .

Where has the Verilite aurodec private limited been incorporated?

The company was incorporated in Bangalore with registration number 077755.

What is the E-filing status of the company?

The status of Verilite aurodec private limited is Active.

Number of Key Management personnel of the Verilite aurodec private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Verilite aurodec private limited?

The appointed directors in the company are:

  • Sasikrishnan kalyana rama subramanian
  • Padma subramanian
  • Poornima subramanian
  • Karthik jayaraman