Company Information
CIN
Status
Date of Incorporation
24 January 2002
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Amrita Khurana Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Mukesh Kumar Wasan
Director/Designated Partner
about 1 year ago
about 1 year ago
Vineet Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Kak
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajendra Ramrao Nimbhorkar
Director/Designated Partner
over 3 years ago
over 3 years ago
Christopher Brian Davidson Smith
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Virender Kumar
Director
over 5 years ago
over 5 years ago
Adrian John Robinon Garner
Additional Director
almost 8 years ago
almost 8 years ago
Stephen Tulba
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 18] All Kinds Of Bags Made Of Leather Or Imitation Of Leather Including School Bags, College Bags, Luggage Bags, Soft Luggage. Travelling Bags. Trolley Bags. Briefcases, Garment Bags For Travel, Air Bags, Hand Bags, Backpacks. Brief Cases. Books And Messenger Bags. Gravure Printed Bags. Laptop Bags. Sports Bags. Tote Bags, Duffel Bags, Camping And Climbing Bags. Umb...
[Class : 9] Eyewear And Related Accessories Including Spectacle Frames, Spectacles (Optics), Sunglasses, Goggles, Tinted Or Filter Glasses, Optical Glasses, Protective Glasses, Eye Glasses, Sports Glasses, Opera Glasses, Magnifying Glasses, Processed Glasses (Not For Building), Optical Lens, Optical Frames And Their Cases Included In Class 9.
[Class : 9] Eyewear And Related Accessories Including Spectacle Frames, Spectacles (Optics), Sunglasses, Goggles, Tinted Or Filter Glasses, Optical Glasses, Protective Glasses, Eye Glasses, Sports Glasses, Opera Glasses, Magnifying Glasses, Processed Glasses (Not For Building), Optical Lens, Optical Frames And Their Cases Included In Class 9.
View +2 more Brands for Aureole Inspecs (India) Private Limited.
Charges
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
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Optional Attachment-(3)-08102020
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(4)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Evidence of cessation;-24082020
Form DIR-12-24082020_signed
Optional Attachment-(3)-24082020
Form DPT-3-30072020-signed
Form DIR-12-01112019_signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019