Company Information
CIN
Status
Date of Incorporation
13 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kaushik Mohanakrishnan Krishnan
Director
over 12 years ago
over 12 years ago
Past Directors
Chitra Radhakrishnan
Additional Director
over 7 years ago
over 7 years ago
Raman Bhuvana
Additional Director
over 7 years ago
over 7 years ago
Natarajan Mohanakrishnan
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 22] Sacks And Bags
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 24] Textiles And Textile Goods, Not Included In Others Classes; Bed And Table Covers
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 25] Clothing
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +1 more Brands for Aurrera Beaumonde Private Limited.
Documents
Form DPT-3-27012020-signed
Form MGT-14-29112019-signed
Form MGT-7-19112019_signed
Altered articles of association-18112019
Altered memorandum of association-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form DIR-12-04122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Optional Attachment-(1)-07062018
Form DIR-12-07062018_signed
Evidence of cessation;-07062018
