Company Information
CIN
Status
Date of Incorporation
04 March 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,999,990
Authorised Capital
60,000,000
Directors
Biju Plathotathil John
Director/Designated Partner
over 2 years ago
over 2 years ago
Mereena Biju John
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Chachamma John
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Estate Management ,Real Estate Brokers, Real Estate Leasing, Renting Of Apartments
[Class : 19] Buildings; Non Metalic Building Framework, Glass And Other Non Metalic Building Materials; Timber & Stone Used For Buildings
[Class : 37] Building Construction; Repair; Real Estate Development; Installation Services
View +6 more Brands for August Ventures Private Limited.
Charges
31 July 2018
The Federal Bank Ltd
9 Crore
26 December 2016
The Federal Bank Ltd
1 Crore
16 October 2017
State Bank Of India
20 Crore
18 September 2014
Punjab National Bank
7 Crore
24 March 2014
The Federal Bank Limited
10 Crore
06 August 2008
State Bank Of India
13 Crore
11 October 2019
State Bank Of India
3 Crore
10 June 2022
Others
0
11 October 2019
State Bank Of India
0
31 July 2018
Others
0
26 December 2016
Others
0
16 October 2017
State Bank Of India
0
24 March 2014
The Federal Bank Limited
0
18 September 2014
Punjab National Bank
0
06 August 2008
State Bank Of India
0
10 June 2022
Others
0
11 October 2019
State Bank Of India
0
31 July 2018
Others
0
26 December 2016
Others
0
16 October 2017
State Bank Of India
0
24 March 2014
The Federal Bank Limited
0
18 September 2014
Punjab National Bank
0
06 August 2008
State Bank Of India
0
10 June 2022
Others
0
11 October 2019
State Bank Of India
0
31 July 2018
Others
0
26 December 2016
Others
0
16 October 2017
State Bank Of India
0
24 March 2014
The Federal Bank Limited
0
18 September 2014
Punjab National Bank
0
06 August 2008
State Bank Of India
0
Documents
Form AOC-4-20102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form MGT-14-16102020_signed
Form MR-1-16102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16102020
Optional Attachment-(1)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
List of share holders, debenture holders;-16102020
Copy of shareholders resolution-16102020
Copy of board resolution-16102020
Form MGT-7-16102020_signed
Form DPT-3-26082020-signed
Optional Attachment-(1)-27072020
Auditor?s certificate-27072020
Optional Attachment-(1)-20062020
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
Optional Attachment-(1)-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Optional Attachment-(1)-22102019
Instrument(s) of creation or modification of charge;-22102019
Form CHG-1-22102019
Optional Attachment-(2)-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
