Company Information

CIN
U22110DL2002PTC113968
Status
Date of Incorporation
24 January 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,915,530
Authorised Capital
15,000,000

Directors

Vivek Kak
Vivek Kak
Director/Designated Partner
for over 3 years
Amrita Khurana Sharma
Amrita Khurana Sharma
Director/Designated Partner
for 12 months
Rajendra Ramrao Nimbhorkar
Rajendra Ramrao Nimbhorkar
Director/Designated Partner
for over 3 years
Mukesh Kumar Wasan
Mukesh Kumar Wasan
Director/Designated Partner
for 12 months
Christopher Brian Davidson Smith
Christopher Brian Davidson Smith
Director/Designated Partner
for about 20 years
Vineet Sharma
Vineet Sharma
Director/Designated Partner
for over 1 year

Past Directors

Virender Kumar
Virender Kumar
Director
about 5 years ago
Adrian John Robinon Garner
Adrian John Robinon Garner
Additional Director
over 7 years ago
Stephen Tulba
Stephen Tulba
Director
about 20 years ago

Charges

7 Crore
18 December 2018
Syndicate Bank
5 Crore
10 June 2013
Punjab National Bank
5 Crore
14 September 2011
Indusind Bank Ltd.
3 Crore
18 November 2006
Uti Bank Ltd
75 Lak
28 December 2020
Icici Bank Limited
7 Crore
22 July 2020
Canara Bank
46 Lak
22 July 2020
Canara Bank
46 Lak
06 December 2022
Others
0
28 December 2020
Others
0
18 December 2018
Others
0
22 July 2020
Canara Bank
0
22 July 2020
Canara Bank
0
10 June 2013
Punjab National Bank
0
18 November 2006
Uti Bank Ltd
0
14 September 2011
Indusind Bank Ltd.
0
06 December 2022
Others
0
28 December 2020
Others
0
18 December 2018
Others
0
22 July 2020
Canara Bank
0
22 July 2020
Canara Bank
0
10 June 2013
Punjab National Bank
0
18 November 2006
Uti Bank Ltd
0
14 September 2011
Indusind Bank Ltd.
0
06 December 2022
Others
0
28 December 2020
Others
0
18 December 2018
Others
0
22 July 2020
Canara Bank
0
22 July 2020
Canara Bank
0
10 June 2013
Punjab National Bank
0
18 November 2006
Uti Bank Ltd
0
14 September 2011
Indusind Bank Ltd.
0

Documents

Form DPT-3-22122020-signed
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Notice of resignation;-09122020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Optional Attachment-(1)-08102020
Optional Attachment-(3)-08102020
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(4)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(3)-24082020
Evidence of cessation;-24082020
Form DIR-12-24082020_signed

Frequently Asked Questions

What is the date on which the Aureole inspecs (india) private limited incorporated?

Aureole inspecs (india) 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 inspecs (india) 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 inspecs (india) private limited?

9 of directors are associated with the company.

What is the number of directors associated with Aureole inspecs (india) private limited?

9 of directors are associated with the company.