Company Information

CIN
U31200DL2005PTC140694
Status
Date of Incorporation
14 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electricity Distribution And Control Apparatus
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

Shivam Luthra
Shivam Luthra
Director/Designated Partner
for about 9 years
Reena Luthra
Reena Luthra
Director/Designated Partner
for about 19 years
Rakesh Luthra
Rakesh Luthra
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-24112020-signed
Form MSME FORM I-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-04112019
Form DIR-12-01112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MSME FORM I-03062019_signed
Form ADT-1-17052019_signed
-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed

Frequently Asked Questions

What is the date of Aureole electricals and electronics private limited incorporation?

Incorporation date of the company is 14 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Aureole electricals and electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Reena luthra
  • Shivam luthra
  • Rakesh luthra