Company Information

CIN
U52100HR2014PTC052888
Status
Date of Incorporation
30 July 2014
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
159,900
Authorised Capital
10,000,000

Directors

Mansi Jain
Mansi Jain
Director/Designated Partner
for over 10 years
Pooja Jain
Pooja Jain
Director/Designated Partner
for over 1 year
Arpit Jain
Arpit Jain
Director/Designated Partner
for over 7 years

Past Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 9 years ago

Charges

38 Crore
29 May 2018
Standard Chartered Bank
7 Crore
29 May 2018
Standard Chartered Bank
16 Crore
26 October 2017
Citi Bank N.a.
15 Crore
27 October 2023
Standard Chartered Bank
0
27 October 2023
Standard Chartered Bank
0
12 July 2023
Hdfc Bank Limited
0
23 March 2023
Standard Chartered Bank
0
23 March 2023
Standard Chartered Bank
0
21 February 2022
Others
0
26 October 2017
Citi Bank N.a.
0
29 May 2018
Standard Chartered Bank
0
29 May 2018
Standard Chartered Bank
0
27 October 2023
Standard Chartered Bank
0
27 October 2023
Standard Chartered Bank
0
12 July 2023
Hdfc Bank Limited
0
23 March 2023
Standard Chartered Bank
0
23 March 2023
Standard Chartered Bank
0
21 February 2022
Others
0
26 October 2017
Citi Bank N.a.
0
29 May 2018
Standard Chartered Bank
0
29 May 2018
Standard Chartered Bank
0
27 October 2023
Standard Chartered Bank
0
27 October 2023
Standard Chartered Bank
0
12 July 2023
Hdfc Bank Limited
0
23 March 2023
Standard Chartered Bank
0
23 March 2023
Standard Chartered Bank
0
21 February 2022
Others
0
26 October 2017
Citi Bank N.a.
0
29 May 2018
Standard Chartered Bank
0
29 May 2018
Standard Chartered Bank
0

Documents

Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of resolution passed by the company-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Copy of written consent given by auditor-08112019
Instrument(s) of creation or modification of charge;-20082019
Optional Attachment-(1)-20082019
Form CHG-1-20082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190820
Form AOC-4-14122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018

Frequently Asked Questions

When was the Auraine botanicals private limited incorporated?

The Auraine botanicals private limited was incorporated with ROC on 30 July 2014 as .

Where has the Auraine botanicals private limited been incorporated?

The company was incorporated in Delhi with registration number 052888.

What is the E-filing status of the company?

The status of Auraine botanicals private limited is Active.

Number of Key Management personnel of the Auraine botanicals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Auraine botanicals private limited?

The appointed directors in the company are:

  • Pooja jain
  • Mansi jain
  • Arpit jain
  • Anil kumar gupta