Company Information

CIN
Status
Date of Incorporation
24 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Hitesh Bhupendra Shah
Hitesh Bhupendra Shah
Director
for over 1 year

Past Directors

Heera Bhaskar
Heera Bhaskar
Additional Director
over 9 years ago
Elroy Joseph Medows
Elroy Joseph Medows
Additional Director
over 9 years ago
Desmond Elroy Medows
Desmond Elroy Medows
Director
about 12 years ago

Trademarks

Casanex Aurelia Biologicals

[Class : 5] Pharmaceutical And Medicinal Preparations

Ubilia Aurelia Biologicals

[Class : 5] Pharmaceutical And Medicinal Preparations

Lycorec Forte Aurelia Biologicals

[Class : 5] Pharmaceutical And Medicinal Preparations

Renalpha Aurelia Biologicals

[Class : 5] Pharmaceutical & Medicinal Preparations

Documents

Form DPT-3-31122020
Form DPT-3-08092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29072019
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Optional Attachment-(1)-09082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082018
Form AOC-4-09082018_signed
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122016

Frequently Asked Questions

When was the Aurelia biologicals private limited incorporated?

The Aurelia biologicals private limited was incorporated with ROC on 24 December 2012 as .

Where has the Aurelia biologicals private limited been incorporated?

The company was incorporated in Mumbai with registration number 239091.

What is the E-filing status of the company?

The status of Aurelia biologicals private limited is Active.

Number of Key Management personnel of the Aurelia biologicals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aurelia biologicals private limited?

The appointed directors in the company are:

  • Hitesh bhupendra shah
  • Desmond elroy medows
  • Elroy joseph medows
  • Heera bhaskar