Company Information

CIN
U74899DL1985PTC022901
Status
Date of Incorporation
27 December 1985
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
2,160,000
Authorised Capital
2,500,000

Directors

Munish Kumar
Munish Kumar
Director/Designated Partner
for about 10 years
Samarth Kumar
Samarth Kumar
Director/Designated Partner
for almost 15 years
Sajal Kumar
Sajal Kumar
Director/Designated Partner
for about 19 years
Smita Kumar
Smita Kumar
Director/Designated Partner
for about 19 years

Past Directors

Abhinav Murti
Abhinav Murti
Director
about 19 years ago

Charges

3 Crore
04 June 2009
Punjab National Bank
58 Lak
04 June 2009
Punjab National Bank
8 Lak
04 June 2009
Punjab National Bank
1 Crore
04 June 2020
Punjab National Bank Clpc
30 Lak
01 June 2020
Punjab National Bank Clpc
14 Lak
10 September 2021
Others
0
04 June 2009
Others
0
04 June 2020
Others
0
01 June 2020
Others
0
04 June 2009
Punjab National Bank
0
04 June 2009
Punjab National Bank
0
10 September 2021
Others
0
04 June 2009
Others
0
04 June 2020
Others
0
01 June 2020
Others
0
04 June 2009
Punjab National Bank
0
04 June 2009
Punjab National Bank
0
10 September 2021
Others
0
04 June 2009
Others
0
04 June 2020
Others
0
01 June 2020
Others
0
04 June 2009
Punjab National Bank
0
04 June 2009
Punjab National Bank
0

Documents

Form ADT-3-18082020_signed
Resignation letter-18082020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27122019_signed
Optional Attachment-(1)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed

Frequently Asked Questions

When was the Aurel controls private ltd incorporated?

The Aurel controls private ltd was incorporated with ROC on 27 December 1985 as .

Where has the Aurel controls private ltd been incorporated?

The company was incorporated in Delhi with registration number 022901.

What is the E-filing status of the company?

The status of Aurel controls private ltd is Active.

Number of Key Management personnel of the Aurel controls private ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Aurel controls private ltd?

The appointed directors in the company are:

  • Smita kumar
  • Sajal kumar
  • Samarth kumar
  • Munish kumar
  • Abhinav murti