Company Information

CIN
U67190TN1995PLC033474
Status
Date of Incorporation
10 November 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,835,000
Authorised Capital
5,000,000

Directors

Vimala Devi Damani
Vimala Devi Damani
Director/Designated Partner
for about 5 years
Ambrish Damani
Ambrish Damani
Director/Designated Partner
for almost 2 years

Past Directors

Vishu Kothari
Vishu Kothari
Director Appointed In Casual Vacancy
about 3 years ago
Kiran Devi Damani
Kiran Devi Damani
Director
over 22 years ago
Shyam Sundar Damani
Shyam Sundar Damani
Director
about 29 years ago

Documents

Optional Attachment-(1)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Directors report as per section 134(3)-04102020
List of share holders, debenture holders;-04102020
Form AOC-4-04102020_signed
Form MGT-7-04102020_signed
Form ADT-1-15092019_signed
Copy of the intimation sent by company-15092019
List of share holders, debenture holders;-15092019
Copy of written consent given by auditor-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Copy of resolution passed by the company-15092019
Optional Attachment-(4)-15092019
Form DIR-12-15092019_signed
Optional Attachment-(2)-15092019
Optional Attachment-(3)-15092019
Optional Attachment-(1)-15092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092019
Form MGT-7-15092019_signed
Form AOC-4-15092019_signed

Frequently Asked Questions

What is the incorporation date of the Aum financial services ltd?

Incorporation date of the company is 10 November 1995 .

What is the state of the Aum financial services ltd incorporation?

The state in which company is incorporated is Chennai.

What is the Aum financial services ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aum financial services ltd?

Aum financial services ltd has appointed 5 of directors.

Who are the appointed Directors in Aum financial services ltd?

The appointed directors in the company are:

  • Shyam sundar damani
  • Ambrish damani
  • Kiran devi damani
  • Vishu kothari
  • Vimala devi damani