Company Information
CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
. Karpagam
Director
over 11 years ago
over 11 years ago
Pazhani Muthu Annamalai
Director
over 11 years ago
over 11 years ago
Patents
The invention is for a process for the production of chitosan maintaining the integrity and viscosity of the chitosan from chitin sources and the process is devoid of high alkali concentration (=50% NaOH) and higher temperatures 110 – 120°C. The process comprises the steps of pretreatment, demineralization, deprotei...
Registered Trademarks
[Class : 10] A Specimen Collection Kit, Consisting Of
Medical Diagnostic Instruments For The Analysis Of
Blood, Bodily Fluid And Tissue
[Class : 5] A Specimen Collection Kit, Consisting Of
Medical Diagnostic Reagents And Medical Diagnotics
Preparations
[Class : 5] Pesticides For Agriculture Use
View +8 more Brands for Aura Biotechnologies Private Limited.
Charges
14 September 2015
Indian Overseas Bank
36 Lak
10 July 2023
Others
0
02 July 2022
Others
0
14 September 2015
Indian Overseas Bank
0
10 July 2023
Others
0
02 July 2022
Others
0
14 September 2015
Indian Overseas Bank
0
Documents
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-28012020-signed
Form DPT-3-21112019-signed
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form MGT-14-27072019-signed
Form PAS-3-22072019_signed
Copy of Board or Shareholders? resolution-22072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form MGT-14-28062019-signed
Form SH-7-28062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190628
Altered memorandum of assciation;-22062019
Altered memorandum of association-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Copy of the resolution for alteration of capital;-22062019
Form CHG-1-07022019_signed
Instrument(s) of creation or modification of charge;-07022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190207
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
