Company Information

CIN
U27205GJ2014PTC078464
Status
Date of Incorporation
28 January 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Dhanraj Singh Thakur
Dhanraj Singh Thakur
Director
for over 9 years
Diptesh Hasmukhbhai Khichadiya
Diptesh Hasmukhbhai Khichadiya
Director/Designated Partner
for over 1 year
Hasmukhbhai Kurjibhai Khichadiya
Hasmukhbhai Kurjibhai Khichadiya
Director
for almost 11 years
Kuldish Hasmukhbhai Khichadiya
Kuldish Hasmukhbhai Khichadiya
Director/Designated Partner
for over 1 year

Past Directors

Bimalkumar Anilbhai Naik
Bimalkumar Anilbhai Naik
Director
over 9 years ago
Satyen Rameshchandra Naik
Satyen Rameshchandra Naik
Director
over 9 years ago
Sharadkumar Kanaiyalal Rathod
Sharadkumar Kanaiyalal Rathod
Director
almost 11 years ago
Kishrobhai Shamjibhai Malnika
Kishrobhai Shamjibhai Malnika
Director
almost 11 years ago
Ashokbhai Shamjibhai Malnika
Ashokbhai Shamjibhai Malnika
Director
almost 11 years ago

Charges

19 Crore
12 August 2014
Tjsb Sahakari Bank Ltd
1 Crore
05 October 2017
Tjsb Sahakari Bank Ltd
1 Crore
05 October 2017
Tjsb Sahakari Bank Ltd
5 Crore
12 August 2014
Tjsb Sahakari Bank Ltd
7 Crore
12 August 2014
Tjsb Sahakari Bank Ltd
3 Crore
05 October 2017
Others
0
05 October 2017
Others
0
12 August 2014
Tjsb Sahakari Bank Ltd
0
12 August 2014
Tjsb Sahakari Bank Ltd
0
12 August 2014
Tjsb Sahakari Bank Ltd
0
05 October 2017
Others
0
05 October 2017
Others
0
12 August 2014
Tjsb Sahakari Bank Ltd
0
12 August 2014
Tjsb Sahakari Bank Ltd
0
12 August 2014
Tjsb Sahakari Bank Ltd
0
05 October 2017
Others
0
05 October 2017
Others
0
12 August 2014
Tjsb Sahakari Bank Ltd
0
12 August 2014
Tjsb Sahakari Bank Ltd
0
12 August 2014
Tjsb Sahakari Bank Ltd
0

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-22102020
Evidence of cessation;-22102020
Form DPT-3-30012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-16072019
Form MGT-7-12012019_signed
Form AOC-4(XBRL)-12012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(2)-30072018
Form DIR-12-30072018_signed
Optional Attachment-(1)-30072018
Form PAS-3-13042018_signed
Copy of Board or Shareholders? resolution-13042018
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.-13042018
Form SH-7-09042018-signed

Frequently Asked Questions

What is the date of Aura beads international private limited incorporation?

Incorporation date of the company is 28 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Aura beads international private limited has appointed how many directors?

The appointed directors in the company are:

  • Hasmukhbhai kurjibhai khichadiya
  • Dhanraj singh thakur
  • Ashokbhai shamjibhai malnika
  • Kishrobhai shamjibhai malnika
  • Sharadkumar kanaiyalal rathod
  • Satyen rameshchandra naik
  • Bimalkumar anilbhai naik
  • Kuldish hasmukhbhai khichadiya
  • Diptesh hasmukhbhai khichadiya