Company Information

CIN
Status
Date of Incorporation
07 January 1983
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
15,750,000
Authorised Capital
20,000,000

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
for almost 29 years
Sagar Goel
Sagar Goel
Director/Designated Partner
for almost 2 years

Past Directors

Rajni Goel
Rajni Goel
Director
about 9 years ago
Maya Goel
Maya Goel
Director
over 34 years ago
Sharda Rani
Sharda Rani
Director
over 34 years ago

Charges

19 Crore
01 July 2019
Hdfc Bank Limited
3 Crore
18 February 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
10 May 2012
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
24 March 2017
Hdfc Bank Limited
7 Crore
19 January 2008
Hdfc Bank Limited
5 Crore
20 July 2006
Lord Krishna Bank Limited
25 Lak
20 July 2006
Lord Krishna Bank Limited
25 Lak
24 November 2023
Others
0
10 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2017
Hdfc Bank Limited
0
01 July 2019
Hdfc Bank Limited
0
20 July 2006
Lord Krishna Bank Limited
0
20 July 2006
Lord Krishna Bank Limited
0
19 January 2008
Hdfc Bank Limited
0
24 November 2023
Others
0
10 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2017
Hdfc Bank Limited
0
01 July 2019
Hdfc Bank Limited
0
20 July 2006
Lord Krishna Bank Limited
0
20 July 2006
Lord Krishna Bank Limited
0
19 January 2008
Hdfc Bank Limited
0
24 November 2023
Others
0
10 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2017
Hdfc Bank Limited
0
01 July 2019
Hdfc Bank Limited
0
20 July 2006
Lord Krishna Bank Limited
0
20 July 2006
Lord Krishna Bank Limited
0
19 January 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-11022021-signed
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(3)-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-26062020-signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Instrument(s) of creation or modification of charge;-16072019
Form CHG-1-16072019_signed

Frequently Asked Questions

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

Aureole rubbers private limited was incorporated on 07 January 1983 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aureole rubbers 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 rubbers private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.