Company Information
CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,000
Authorised Capital
4,900,000
Directors
Herama Reddy Govinda Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajashree Muthuvattur Pallath
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Distribution, Wholesale & Retail And Online Retail Services Of Ayurvedic & Herbal Preparations For Medical Use; Pharmaceutical Preparations For Treating Allergies, Infections & Skin Care; Anti Inflammatory Preparations
[Class : 5] Ayurvedic & Herbal Preparations For Medical Use
[Class : 35] Advertising, Marketing, Distribution, Wholesale & Retail And Online Retail Services Of Ayurvedic & Herbal Preparations For Medical Use
View +10 more Brands for Ayurveda One Private Limited.
Documents
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Form PAS-3-05052017_signed
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
Copy of Board or Shareholders? resolution-03052017
Directors report as per section 134(3)-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052017
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.-03052017
List of share holders, debenture holders;-03052017
Form SH-7-240216.PDF
Optional Attachment 1-240216.PDF
Form ADT-1-250216.OCT
