Company Information

CIN
U72900DL2013PTC251312
Status
Date of Incorporation
01 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Susheel Arya
Susheel Arya
Director/Designated Partner
for about 7 years
Madhurjya Chandra Baruah
Madhurjya Chandra Baruah
Director/Designated Partner
for over 11 years
Indrani Das Baruah
Indrani Das Baruah
Director/Designated Partner
for 11 months

Past Directors

Sandeep Mittal
Sandeep Mittal
Director
about 7 years ago
Vimla Jain
Vimla Jain
Director
about 7 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019

Frequently Asked Questions

What is the incorporation date of the Aureans technocraft private limited?

Incorporation date of the company is 01 May 2013 .

What is the state of the Aureans technocraft private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Aureans technocraft private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aureans technocraft private limited?

Aureans technocraft private limited has appointed 5 of directors.

Who are the appointed Directors in Aureans technocraft private limited?

The appointed directors in the company are:

  • Indrani das baruah
  • Madhurjya chandra baruah
  • Vimla jain
  • Sandeep mittal
  • Susheel arya