Company Information

CIN
U33110DL2002PTC113967
Status
Date of Incorporation
24 January 2002
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
100,000
Authorised Capital
100,000

Directors

Mukesh Kumar Wasan
Mukesh Kumar Wasan
Director/Designated Partner
for 12 months
Bhupinder Sharma
Bhupinder Sharma
Director/Designated Partner
for over 15 years
Amrita Khurana Sharma
Amrita Khurana Sharma
Director/Designated Partner
for over 15 years
Vineet Sharma
Vineet Sharma
Director/Designated Partner
for over 1 year

Past Directors

Shammi Sarin
Shammi Sarin
Director
over 15 years ago
Milan Bhattacharjee
Milan Bhattacharjee
Director
about 17 years ago
Nirad Grover
Nirad Grover
Director
almost 23 years ago

Charges

1 Lak
21 March 2003
Vijaya Bank
1 Lak
21 March 2003
Vijaya Bank
0
21 March 2003
Vijaya Bank
0
21 March 2003
Vijaya Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-07082020-signed
Form DIR-12-28102019_signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019
Form DIR-12-12102019_signed
Interest in other entities;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019

Frequently Asked Questions

What is the date on which the Aureole atelier private limited incorporated?

Aureole atelier private limited was incorporated on 24 January 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aureole atelier private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aureole atelier private limited?

7 of directors are associated with the company.

What is the number of directors associated with Aureole atelier private limited?

7 of directors are associated with the company.