Company Information

CIN
U67200GJ2005PTC045393
Status
Date of Incorporation
01 February 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Sood
Seema Sood
Director
for almost 20 years
Ajay Sood
Ajay Sood
Director
for almost 20 years

Past Directors

Mamta Banga
Mamta Banga
Director
about 15 years ago
Rajeshkumar Narayana Pillai
Rajeshkumar Narayana Pillai
Director
almost 20 years ago

Charges

17 June 2022
Others
0
17 June 2022
Others
0
17 June 2022
Others
0

Documents

Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Notice of resignation;-12112020
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-07122017_signed

Frequently Asked Questions

When was the Aum insure and secure private limited incorporated?

The Aum insure and secure private limited was incorporated with ROC on 01 February 2005 as .

Where has the Aum insure and secure private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 045393.

What is the E-filing status of the company?

The status of Aum insure and secure private limited is Active.

Number of Key Management personnel of the Aum insure and secure private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aum insure and secure private limited?

The appointed directors in the company are:

  • Mamta banga
  • Ajay sood
  • Rajeshkumar narayana pillai
  • Seema sood