Company Information

CIN
U33110DL2012PLC242345
Status
Date of Incorporation
14 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Saurabh Avasthi
Saurabh Avasthi
Director/Designated Partner
for about 4 years
Supriya Nayak
Supriya Nayak
Director/Designated Partner
for over 1 year
Niranjan Sahoo
Niranjan Sahoo
Director/Designated Partner
for about 12 years
Rekha Sahoo
Rekha Sahoo
Director/Designated Partner
for over 1 year

Past Directors

Vaibhav Bhola
Vaibhav Bhola
Director
over 8 years ago
Serhii Yakovchenko
Serhii Yakovchenko
Additional Director
about 9 years ago
Amit Gupta
Amit Gupta
Director
about 12 years ago

Documents

Declaration by first director-28102020
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form DIR-12-29102019_signed
Evidence of cessation;-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Notice of resignation;-29102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date of Aura medical limited incorporation?

Incorporation date of the company is 14 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Aura medical limited has appointed how many directors?

The appointed directors in the company are:

  • Rekha sahoo
  • Amit gupta
  • Niranjan sahoo
  • Serhii yakovchenko
  • Vaibhav bhola
  • Supriya nayak
  • Saurabh avasthi