Company Information

CIN
Status
Date of Incorporation
11 April 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,042,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shampa Jain Kundu
Shampa Jain Kundu
Director/Designated Partner
about 4 years ago

Past Directors

Arvind Modi
Arvind Modi
Nominee Director
almost 13 years ago
Arun Mohanlal Baid
Arun Mohanlal Baid
Managing Director
about 16 years ago
Sonal Arun Baid
Sonal Arun Baid
Additional Director
over 16 years ago
Mohanlal Deepchand Baid
Mohanlal Deepchand Baid
Director
almost 28 years ago

Registered Trademarks

Vraksham Aura Herbal

[Class : 3] Face Cream, Bleach Cream, Face Pack, Telcom Powder, Hair Remover Cream, Wax, Facial Cream, Nail Polish, Lipstic, Hair Oil, Massage Oil, Pain Oil, Face Wash, Lotion, Body Soap, Gel, Shaving Cream, Shampoo, Eye Liner, Mascara, Syrum.

Aura Aura Herbal Textiles

[Class : 2] Colorants, Dyes And Dyestuffs

Aura Aura Herbal Textiles

[Class : 25] All Kind Of Readymade Garments, Dyed Printed Stitched Clothes, Linen (Body ) [Garments], Clothing, Footwear And Headgear Being The Goods Included In Class 25.
View +2 more Brands for Aura Herbal Textiles Limited.

Charges

0
18 October 2007
Bank Of India
1 Crore
28 September 2007
Bank Of India
3 Lak
11 June 2007
Bank Of India
1 Crore
12 July 2007
Small Industries Development Bank Of India
1 Crore
11 July 2007
Small Industries Development Bank Of India
1 Crore
07 November 2012
Bank Of India
15 Lak
04 October 2004
Nutan Nagarik Sahakari Bank Limited
4 Lak
01 October 2004
Nutan Nagarik Sahakari Bank Limited
6 Lak
04 October 2004
Nutan Nagarik Sahakari Bank Limited
1 Lak
01 October 2004
Nutan Nagarik Sahakari Bank Limited
2 Lak
28 September 2007
Bank Of India
0
04 October 2004
Nutan Nagarik Sahakari Bank Limited
0
11 July 2007
Small Industries Development Bank Of India
0
18 October 2007
Bank Of India
0
01 October 2004
Nutan Nagarik Sahakari Bank Limited
0
07 November 2012
Bank Of India
0
01 October 2004
Nutan Nagarik Sahakari Bank Limited
0
04 October 2004
Nutan Nagarik Sahakari Bank Limited
0
12 July 2007
Small Industries Development Bank Of India
0
11 June 2007
Bank Of India
0
28 September 2007
Bank Of India
0
04 October 2004
Nutan Nagarik Sahakari Bank Limited
0
11 July 2007
Small Industries Development Bank Of India
0
18 October 2007
Bank Of India
0
01 October 2004
Nutan Nagarik Sahakari Bank Limited
0
07 November 2012
Bank Of India
0
01 October 2004
Nutan Nagarik Sahakari Bank Limited
0
04 October 2004
Nutan Nagarik Sahakari Bank Limited
0
12 July 2007
Small Industries Development Bank Of India
0
11 June 2007
Bank Of India
0
28 September 2007
Bank Of India
0
04 October 2004
Nutan Nagarik Sahakari Bank Limited
0
11 July 2007
Small Industries Development Bank Of India
0
18 October 2007
Bank Of India
0
01 October 2004
Nutan Nagarik Sahakari Bank Limited
0
07 November 2012
Bank Of India
0
01 October 2004
Nutan Nagarik Sahakari Bank Limited
0
04 October 2004
Nutan Nagarik Sahakari Bank Limited
0
12 July 2007
Small Industries Development Bank Of India
0
11 June 2007
Bank Of India
0

Documents

Form CHG-4-15102020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Form CHG-4-30082020_signed
Form CHG-4-29082020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200829
Form DPT-3-16012020-signed
Form DPT-3-09012020-signed
Form AOC-4-26102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form DIR-12-02012018_signed
Evidence of cessation;-27122017
Notice of resignation;-27122017
Optional Attachment-(1)-27122017
Form DIR-11-17102017_signed
Proof of dispatch-17102017
Notice of resignation filed with the company-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102016
List of share holders, debenture holders;-05102016