Company Information

CIN
Status
Date of Incorporation
06 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjali Talwar
Anjali Talwar
Director/Designated Partner
for almost 2 years
Vivek Prannath Talwar
Vivek Prannath Talwar
Director
for almost 14 years
Ravindra Sadanand Patil
Ravindra Sadanand Patil
Director
for almost 2 years
Yuvraj Nandkumar Powle
Yuvraj Nandkumar Powle
Director
for almost 2 years
Purushottam Maruti Yadav
Purushottam Maruti Yadav
Director
for almost 2 years

Past Directors

Mohamed Imteyaz Zainulhaque Shaikh
Mohamed Imteyaz Zainulhaque Shaikh
Director
over 7 years ago
Jayaraj Babu Shetty
Jayaraj Babu Shetty
Director
over 29 years ago

Charges

78 Crore
06 December 2017
Jm Financial Products Limited
50 Crore
23 September 2017
Jm Financial Products Limited
28 Crore
23 September 2017
Others
0
23 September 2017
Others
0
23 September 2017
Others
0
23 September 2017
Others
0
23 September 2017
Others
0

Documents

Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
Optional Attachment-(1)-16012020
Instrument(s) of creation or modification of charge;-16012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-14-11032019_signed
Form ADT-1-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Copy of written consent given by auditor-11032019
Optional Attachment-(1)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-13122018_signed

Frequently Asked Questions

When was the Aurella estates and investments private limited incorporated?

The Aurella estates and investments private limited was incorporated with ROC on 06 April 1995 as .

Where has the Aurella estates and investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 087258.

What is the E-filing status of the company?

The status of Aurella estates and investments private limited is Amalgamated.

Number of Key Management personnel of the Aurella estates and investments private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Aurella estates and investments private limited?

The appointed directors in the company are:

  • Vivek prannath talwar
  • Purushottam maruti yadav
  • Mohamed imteyaz zainulhaque shaikh
  • Anjali talwar
  • Yuvraj nandkumar powle
  • Ravindra sadanand patil
  • Jayaraj babu shetty