Company Information

CIN
Status
Date of Incorporation
11 August 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,800,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Mishra
Abhishek Mishra
Director/Designated Partner
over 1 year ago
Anand Mishra
Anand Mishra
Director/Designated Partner
over 1 year ago
Udai Kant Mishra
Udai Kant Mishra
Director/Designated Partner
over 1 year ago
Sharad Mishra
Sharad Mishra
Director/Designated Partner
over 1 year ago
Gulab Bhagtani Sahijumal
Gulab Bhagtani Sahijumal
Director
over 17 years ago

Past Directors

Naveen Gulab Bhagtani
Naveen Gulab Bhagtani
Director Appointed In Casual Vacancy
almost 17 years ago
Nand Kumar Sharma
Nand Kumar Sharma
Director
over 17 years ago
Shayam Sunder Kabra
Shayam Sunder Kabra
Director
over 17 years ago
Chandra Shekhar Khunteta
Chandra Shekhar Khunteta
Director
over 17 years ago

Registered Trademarks

Aurum Ambience Landdevelopers India

[Class : 36] Real Estate Affairs.

Aurum Ambience Landdevelopers India

[Class : 37] Builders And Developers, Township Developments, Building Construction, Repair, Installation, Complexes, Multiplex, Malls, Commercial And Residential Buildings.

Charges

0
27 December 2011
Hdfc Bank Limited
17 Lak
27 December 2011
Hdfc Bank Limited
0
27 December 2011
Hdfc Bank Limited
0
27 December 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-13032020-signed
Form ADT-1-11102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Form DIR-12-11102019_signed
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form DIR-12-12022019_signed
Form DIR-11-12022019_signed
Acknowledgement received from company-09022019
Evidence of cessation;-09022019
Notice of resignation filed with the company-09022019
Proof of dispatch-09022019
Notice of resignation;-09022019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Directors report as per section 134(3)-01112017